Corporate Compliance Analyst - South Africa at Binance

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.