Binance

Overview

Binance Accelerator Program - Compliance role supporting the MLRO Office with day-to-day compliance administration, case tracking, KYC/CDD/EDD documentation review, and transaction monitoring.

Requirements & Eligibility

• 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

Key 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