Compliance Specialist

3 settimane fa

Bardi, Emilia-Romagna, Italia Binance A tempo pieno

About the Role

We are seeking a highly skilled Compliance Specialist to join our team and take on the key responsibility of managing our Know Your Business (KYB) onboarding processes. This is an exciting opportunity for a motivated individual with a strong background in compliance and risk management to make a meaningful contribution to our organization.

Key Responsibilities

  • Manage personal workload and ensure timely escalation of key risks/issues to management
  • Handle, review and verify all applications for client on-boarding within available SLAs
  • Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfill KYC due diligence
  • Proficiency in compliance applications and programmes such as World-Check and Jumio
  • Act as a checker to ensure effective customer due diligence processes
  • Conduct risk assessments, periodic/trigger reviews, and enhanced due diligence
  • Monitor and document unusual activity or AML flags
  • Participate in internal and external training programs related to AML/CFT and other relevant subjects
  • Serve as a point of contact for queries related to Periodic Reviews
  • Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes
  • Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
  • Participate in process improvement initiatives to enhance efficiency and effectiveness
  • Handle general administration and ancillary activities related to the above functions in accordance with business requirements

Requirements

  • At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations
  • Fluent English speaker; additional European language required
  • Knowledge of multiple client types (e.g., Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts) and multiple EEA jurisdictions
  • Experience in reviewing AML Policies and Procedures and identifying control gaps
  • Good knowledge of Virtual Asset Service Providers business types
  • Experience handling reviews of high-risk and complex KYB cases and conducting reviews of Financial Institutions and Broker clients' profiles
  • ACAMS/CAMS/CCAS/ICA certifications or equivalent preferred
  • Strong time management, organizational, and relationship-building skills
  • Adaptable in an evolving and fast-moving environment
  • Knowledge of local laws, directives, regulations, and standards applicable to subject persons
  • Knowledge of upcoming regulations regarding virtual currency policies is a strong plus

Compensation Package

The estimated salary for this position is around $80,000 - $110,000 per annum, depending on location and experience.

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