Binance Accelerator Program - Compliance

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.