Compliance Analyst (AML/KYC) Compliance Analyst (AML/KYC) …

Binance
in Singapore
Permanent, Full time
Last application, 23 Sep 21
open
Binance
in Singapore
Permanent, Full time
Last application, 23 Sep 21
open
Posted by:
Jeccy Wong • Talent Acquisition Specialist at Binance
Posted by:
Jeccy Wong
Talent Acquisition Specialist at Binance
We are looking to hire a locally based Compliance Analyst, who is a specialist in operational compliance (KYC/Client Onboarding/AML Screening) and will help us support the growth of our Asia operations and continued commitment to the highest standards of regulatory and financial crime compliance.

Responsibilities:

  • Handle, review and verify all applications for client on-boarding within available SLAs;
  • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Chainalysis etc.;
  • Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process;
  • Good knowledge on provisions of local and Asian laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
  • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
  • Monitoring and documentation of unusual activity or AML flags;
  • Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy;
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements:

  • Bachelor’s degree from an accredited institution;
  • Proven experience and knowledge in Anti-Money Laundering regulations, MAS regulations
  • 1 to 4 years experience in a risk, compliance, legal or regulatory functions;
  • Strong technical communication and interpersonal skills;
  • Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation;
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