Binance Accelerator Program - Compliance at Binance in Dubai

Job description

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) Bi