Binance Accelerator Program - Compliance

Location
UAE, Dubai

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.

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.