Compliance Quality Assurance Manager
BINANCE
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities: Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the local and global Transaction Monitoring, KYC, Sanctions and Investigations teams. Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI. Create training materials to address error trends and conduct trainings, where required. Assist to drive process consistency across various jurisdictions Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc. Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming...
Malawi : International
2023-06-26
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