Responsibilities:

Managing personal workload and promptly escalating key risks/issues to management.
Reviewing and verifying all client onboarding applications within set SLAs.
Establishing and maintaining positive relationships with Relationship Partner Teams and clients to collect necessary due diligence evidence.
Demonstrating expertise in compliance tools like World-Check & Jumio.
Overseeing the customer due diligence process to ensure thoroughness and accuracy.
Conducting risk assessments, periodic reviews, and enhanced due diligence proficiently.
Monitoring and documenting unusual activities or AML flags.
Engaging in internal and external training programs on AML/CFT and related subjects.
Handling general administration tasks related to onboarding and compliance.
Scrutinizing corporate clients' constitutional documents and relevant parties.
Performing open-source searches on regulatory status and licensing.
Screening for PEPs, adverse media, and other ML risks using WorldCheck.
Translating corporate documents into English.
Compiling detailed reports on client risks for senior management and MLRO.
Providing feedback on system functionalities and suggesting necessary upgrades.
Identifying procedural gaps and implementing corrective actions in the onboarding process.
Detecting suspicious or falsified documentation and ensuring accurate data entry.

Requirements:

Minimum 3 years of experience in corporate onboarding with strong knowledge of compliance regulations and procedures.
Fluency in English and German, additional European language skills are advantageous.
Familiarity with various client types and EEA jurisdictions.
Experience in reviewing AML Policies and Procedures.
In-depth knowledge of Virtual Asset Service Providers and financial institution profiles.
Preference for ACAMS/CAMS/CCAS/ICA certifications.
Strong time management, organizational, and relationship-building abilities.
Adaptable to fast-paced and evolving environments.
Understanding of local laws, directives, regulations, and industry standards.
Knowledge of upcoming virtual currency regulations is a plus.

What We Offer:

Binance is an equal opportunity employer, valuing diversity in the workforce. By submitting an application, you accept the Candidate Privacy Notice.

Legal Jobs in Web3 in Portugal