Binance - Compliance Analyst

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews; • Tracking new product/service launch compliance items; • Handle, review and verify all applications for client on-boarding within available SLAs; • Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc.; • Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process; • Good knowledge on provisions of local and AIFC laws, guidance, 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 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. • At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs; • Fluent in Kazakh, Russian and English; • An undergraduate degree is required and a law degree is a plus; • Demonstrated ability to write effectively; • Superior organizational skills; • Strong communication skills.