Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital\-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast\-paced, mission\-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. ### Responsibilities: + Manage personal workload and ensure timely escalation of key risks/issues to management + Handle, review and verify all applications for client on\-boarding within available SLAs + To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence + Proficiency in compliance applications and programms such as World\-Check \& Jumio + Act as a checker to ensure effective 2\-eyed and 4\-eyed customer due diligence process + 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 + Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company + Reviewing constitutional documents of corporate clients and their related parties + Conducting open\-source searches on regulation, public listing and licensing status + Performing World\-Check screening against PEP, TF, Adverse Media and ML risk + Performing translations of corporate documents to English + Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors + Providing feedback on system malfunctions, gaps and necessary upgrades + Implementing procedures in onboarding environment, pointing out procedural gaps + Detecting suspicious and falsified documentationEnsuring accurate manual data entry ### Requirements: + At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day\-to\-day compliance affairs + Bilingual English/Polish is required to be able to coordinate with overseas partners and stakeholders + Knowledge of multiple client types (E.g: Non\-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions + Experience in reviewing AML Policies and Procedures and identifying control gaps + Good knowledge of Virtual Asset Service Providers business types + Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles + Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others + Possesses strong time management, organisational and relationship building skills + Adaptable in an evolving and fast\-moving environment + Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons + Good knowledge of upcoming regulation of virtual currency policies is a strong plus **Working at Binance**• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world\-class talent in an environment where learning and growth opportunities are endless• Tackle fast\-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote\-first, and casual work attireLearn more about how Binancians embody the organization’s [**core values**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. *By submitting a job application, you confirm that you have read and agree to our [**Candidate Privacy Notice**](https://www.binance.com/en/candidate/privacy/notice).*