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.