Compliance Analyst - Banking partner APAC

at Binance

South East Asia
318 d. ago
About the Job

Compliance Analyst - Banking partner APAC

South East Asia /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Remote

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This role is situated within the Compliance department on the Banking Partner team. The role is critical in ensuring that Binance maintains fiat rails and does so by responding to requests for information (RFIs) that are received from said banking partners.


    • Collecting and verifying KYC/KYB information;
    • Conducting additional due diligence on customers;
    • Assessing customer risk and identifying potential red flags;
    • Responding to banking partner requests;
    • Coordinate with the internal and external business units on process enhancements, requirements, and documentation;
    • Complete due diligence questionnaires.

Requirements :

    • 2+ years of  AML/CFT experience;
    • ACAMs, ACFCS or  other industry leading certification;
    • Knowledge and experience with global CDD/EDD requirements;
    • Knowledge of AML/CFT and sanctions red flags;
    • Experience with complex beneficial ownership structures;
    • Excellent communication, analytical, logical thinking, problem solving, and writing skills;
    • Ready to work in shift rotations (AM/PM shifts) based on business needs including on weekends (Maximum working days: 5 days basis per week);
    • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.
Working at Binance
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Fast moving, challenging and unique business problems
International work environment and flat organisation
Great career development opportunities in a growing company
Possibility for relocation and international transfers mid-career
Competitive salary
Flexible working hours, Casual work attire

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