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-keying 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
• 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, or Economics
• Strong interest in crypto, blockchain, fintech, and VASP regulation
• Basic understanding of AML/CFT, KYC/CDD, sanctions, and financial crime compliance
• 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