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BI
Binance
Binance Accelerator Program - Compliance
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Location
UAE, Dubai
Work mode
hybrid
Type
full-time
Department
Legal & Compliance, Compliance
Company size
10,000+ people
First seen
3d ago
Last seen
1d ago
Responsibilities:
•
Support the MLRO Office with day-to-day compliance administration and case tracking.
•
Review KYC/CDD/EDD documentation for completeness and accuracy.
•
Review transaction monitoring alerts and case escalations.
•
Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
•
Help prepare evidence packs and documentation for internal reviews, audits, and
regulatory examinations.
•
Assist in drafting and updating compliance checklists, procedures, and training materials.
•
Support record-keeping and document retention in line with VARA and internal
requirements.
•
Work confidentially on sensitive compliance matters and escalate issues promptly.
•
Provide administrative support to the law enforcement liaison function under supervision,
without directly handling law enforcement requests.
•
Support client outreach for missing or expired KYC documents.
•
Assist with periodic reviews, remediations, and customer file updates.
•
Support the preparation of regulatory filings and VARA-related submissions under
supervision.
•
Assist with initial triage and documentation of transaction monitoring alerts.
•
Gather supporting information for AML/CFT investigations and escalate to
analysts/DMLRO.
•
Support sanctions and blockchain analytics reviews using internal tools.
•
Help prepare case summaries, timelines, and audit trails for suspicious activity reviews.
•
Assist with management information (MI) reporting and trend analysis.
Requirements:
•
Graduate in Law, Finance, Business, Compliance, Criminology, Economics, or a related
field.
•
Strong interest in crypto, blockchain, fintech, and VASP regulation.
•
Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance.
•
Excellent attention to detail and organizational skills.
•
Strong written and verbal communication in English.
•
Ability to handle confidential information with integrity and professionalism.
•
Proactive, curious, and comfortable working in a fast-moving environment.
•
UAE/Dubai residency or ability to work in Dubai.
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