Institutional Onboarding - Analyst

Binance.US

United States Remote

Full time

Compliance

Jan 26

This job is no longer accepting applications.

Launched in 2019, Binance.US is the fastest growing and most integrated digital asset marketplace in the United States, powered by matching engine and wallet technologies license from the world’s largest cryptocurrency exchange - Binance. Our mission is to provide liquidity, transparency, and efficiency to financial markets by creating products that leverage crypto to unlock the power of everything. We build bridges between traditional finance and digital markets that enable growth for all—empowering the future of finance. Binance.US is operated by BAM Trading Services.


Binance.US is looking to hire an Institutional Onboarding Analyst to join its Compliance Team. The Compliance team is the company’s gatekeeper and proactively identifies, mitigates, and manages risk while adhering to AML/KYC and BSA regulations and procedures. This role will require the individual to thrive in a fast-past environment, have an inquisitive mind, and a team-player attitude.


Responsibilities 

  • Conduct due diligence and Know Your Customer review of corporate clients, including engagement with the client from submission of application, finalized review, and approval. 
  • Draft and update internal policies in accordance with BSA/AML regulations. 
  • Review OFAC sanctions screening generated from screening tools, conducting additional due diligence as needed, and performing annual account review of institutional accounts. 
  • Assist in developing technical specifications for tool enhancements, build-out, and fine-tuning of the onboarding process. 
  • Assist in the development and maintenance of the onboarding experience, account review, and sanctions screenings policies and procedures
  • Stay up-to-date with the current regulatory landscape and compliance requirements of the cryptocurrency industry; with emphasis on applicable BSA/AML requirements for detection of potentially suspicious activity
  • Work closely with risk and compliance colleagues across the company

Requirements 

  • 2+ years in AML investigations and/or onboarding of institutional clients  
  • Knowledge and expertise of relevant AML/BSA regulations and 
  • Passion for crypto a plus
  • ACAMS certification a plus 
  • Binance.US user a plus! 
  • Experience with state MTL Licensing Process a plus!

Binance.US is an Equal Opportunity Employer. Our mission is to give Americans access to a broad array of digital assets, and we thrive because of the diverse and inclusive team that we are building. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual preference, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance. Unfortunately, we are not hiring in Colorado or New York City for this position.

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Binance.US

Proudly serving the US w/ 65+ cryptocurrencies, low fees and cutting-edge technology.

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