Compliance - KYC Analyst
Binance
Date: 5 hours ago
City: Dubai
Contract type: Full time
Remote

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
Responsibilities:
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional teams;
- Identify and propose procedure and process enhancements ;
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
- Proficiency in compliance applications and programmes such as Worldcheck or Neterium etc.;
- Good knowledge on provisions of local 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 customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
- 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.
- At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Bilingual English/Arabic is required to be able to coordinate with overseas partners and stakeholders;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skills;
- Investigative skills & detailed orientated;
- ACAMS desirable.
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Events Executive
Park Hyatt,
Dubai
1 hour ago
Organization- Park Hyatt DubaiSummary To maintain complete and supported records of all sales agreements, contract and quotes for the hotel as per Hyatt International Policies & Procedures. To have a good understanding of contribution margins for each product and work with respective heads of departments to maximize Operating results. To assist in the achievement of MICE sales targets in terms...

Spa Therapist
Swissôtel Hotels & Resorts,
Dubai
15 hours ago
Company Description"Why work for Accor?We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you can continue to explore...

ERT Team Leader
ENGIE Solutions Middle East,
Dubai
17 hours ago
Job Description – Site Supervisor (Electrical/Mechanical/Civil) Department: Operations & MaintenanceReporting To: Site Engineer / Facility ManagerLocation: Yas Island Job Purpose: To supervise and ensure the execution of all operations and maintenance activities related to infrastructure systems, including electrical, mechanical, civil, and landscape works, in line with contract KPIs, HSE compliance, and client expectations. Key Responsibilities: Oversee daily operations and technical...
