Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
We are trusted by 300+ 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, and more.
Our mission is to increase the freedom of money and financial access for people around the world.
Responsabilidades
: Conduct Second Line of Defence compliance reviews for new and existing corporate customers, including onboarding, periodic review, trigger review, and remediation cases Assess corporate structures, ownership and control, and identify Ultimate Beneficial Owners (UBOs) and authorized persons Review and validate corporate documentation, including certificates of incorporation, registers, constitutional documents, proof of address, and other supporting evidence Assess sanctions, PEP, adverse media, and other screening checks on entities and related parties Assess customer risk factors, including jurisdiction, business activity, ownership structure, expected activity, and other relevant indicators Escalate higher-risk, unusual, or complex cases in line with internal procedures Support Enhanced Due Diligence (EDD) reviews, where required Ensure customer files are complete, accurate, and supported by a clear audit trail Liaise with internal stakeholders to obtain missing information, resolve issues, and support case progression Contribute to remediation exercises, control enhancements, and process improvement initiatives Maintain awareness of applicable AML, sanctions, and KYB
Requisitos
and internal policy updates Support quality assurance, audit, and regulatory review requests, as needed Requirements 3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance Stro...