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Binance
Binance

Binance Accelerator Program - Compliance

Dubai, United Arab Emirates
Hybrid
This job is no longer available and isn't accepting applications.

TLDR

Review KYC/CDD/EDD documentation, transaction alerts, sanctions, and blockchain analytics for VARA compliance.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.

About Binance Accelerator Program

Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about the BAP Program HERE.

Who may apply

Current university students and recent graduates.

*Terms of employment / engagement shall be subject to contract and local applicable laws

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.

    • Why Binance

    • Shape the future with the world’s leading blockchain ecosystem

    • Collaborate with world-class talent in a user-centric global organization with a flat structure

    • Tackle unique, fast-paced projects with autonomy in an innovative environment

    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning

    • Competitive salary and company benefits

    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    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.

    Benefits

    Learning Budget

    opportunities for career growth and continuous learning

    Autonomous project work in an innovative environment

    Tackle unique, fast-paced projects with autonomy in an innovative environment

    Remote-Friendly

    Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance
    Binance

    Binance builds a comprehensive blockchain ecosystem centered around the largest cryptocurrency exchange globally, serving over 300 million users across more than 100 countries. We deliver a diverse range of financial services that encompass trading, payments, and institutional offerings, all backed by robust security and transparency. Our mission is to leverage the power of digital assets to enhance financial access and promote the freedom of money worldwide.

    Founded
    Founded 2017
    Employees
    11-50 employees
    Industry
    Internet Software & Services
    Total raised
    $10M raised
    View company profile
    No longer accepting applications

    This job is no longer available