Binance Accelerator Program - Compliance
Core
Administrative support for the MLRO Office focusing on compliance case tracking, KYC/CDD/EDD review, and transaction monitoring alert triage for a crypto exchange.
Role type
Junior compliance administrator (AML/CFT)
Builds
Compliance trackers, case logs, evidence packs, and regulatory filings for VARA
Domain
Cryptocurrency / Blockchain / Fintech
Deliverable
Dashboards & analysis
Required skills
KYC/CDD/EDD review, transaction monitoring alert triage, sanctions screening, document retention management, regulatory filing support, case summary drafting, trend analysis
Preferred skills
Understanding of AML/CFT frameworks, interest in crypto regulation, blockchain analytics familiarity
Technologies
Internal compliance tools, blockchain analytics platforms
Responsibilities
Review KYC/CDD/EDD documentation for completeness and accuracy; Review transaction monitoring alerts and case escalations; Maintain compliance trackers, spreadsheets, and case logs; Assist in drafting and updating compliance checklists and procedures; Support record-keeping and document retention in line with VARA requirements; Support client outreach for missing or expired KYC documents; Gather supporting information for AML/CFT investigations; Assist with sanctions and blockchain analytics reviews; Assist with management information reporting and trend analysis
Seniority
Entry-level / Graduate