Compliance Analyst - Brazil
Binance
Brazil
Full TimeSalaryNegotiable
Posted on 4th Sep 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Please note that only English CVs will be reviewed.
Responsibilities
- Act as a point of contact and subject matter expert for Corporate onboarding cases;
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the LATAM institutional customers-related teams;
- Identify and propose improvements to internal procedures and processes, especially related to institutional customers;
- Support on enhancements in KYB, EDD, TM, SAR, HRC management, risk assessments, and audit procedures;
- Support LATAM’s compliance controls and Periodic Review of insritutional customers for LATAM;
- Work with the LATAM MLRO’s 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 programmed;
- 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;
- Conduct customer risk assessments, periodic/trigger reviews and enhanced due diligence (EDD);
- Identification and documentation of unusual activity or AML flags; and
- 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.
Requirements
- We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:
- At least 2+ years experience in a compliance-related role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Strong experience in corporate onboarding and different corporate structure types;
- Portuguese, English and Spanish are required;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skills, investigative skills detailed orientated.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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