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-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.