Corporate Compliance Analyst - South Africa

South Africa, Cape Town /
Legal & Compliance – Compliance /
Full-time: Remote
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?

We are seeking a corporate onboarding analyst to support our expansion into all global frontiers and provide support on compliance operations, remotely.

Requirements:

    • At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
    • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
    • Possesses strong time management, organizational, relationship building skills;
    • An undergraduate degree is required;
    • Demonstrated ability to write effectively in English;
    •  Adaptable to work in an evolving and changeable environment;
    • Good knowledge on provisions of local laws, directives, regulations;
    • Knowledge of upcoming regulation of virtual currency policies is a strong plus.

Responsibilities:

    • Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
    • Handle, review and verify all applications for client on-boarding within available SLAs;
    • Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligence;
    • Proficiency in compliance applications and programmes such as Refinitiv, World-Check, Jumio, etc.;
    • Work closely with checker to ensure an effective 2 eye 4 eye customer due diligence process;
    • Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
    • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
    • Monitoring 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;
    • 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.
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