Binance Accelerator Program - Compliance Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.About Binance Accelerator Program Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HEREWho may applyCurrent university students and recent graduates

Responsibilities:

• Review proposed customer onboarding data and evaluate adherence to local regulatory requirements 
• Perform Quality Control checks of Bifinity KYB customers
• Review customers client risk rating on a periodic review
• Escalate suspicious cases, deficiencies and arrange trainings where needed
• Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
• Assist in managing remediations and KYB related projects
• Assist in internal, external, regulatory and AML audits
• Assist in managing remediations and KYB related projects
• Testing
• Become a member of the Compliance Technical Unit

Requirements:

• Related experience or studies in Legal or Compliance matters
• Fluency in Lithuanian and English, both verbal and written 
• An “undergraduate” degree level
• Good IT knowledge and able to work independently on assigned tasks
• Knowledge on provisions of Lithuanian laws, Directives, Regulations and otherwise standards applicable to KYB and knowledge of regulation of virtual currencies is a strong plus

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Crypto Jobs, Web3 Crypto Jobs, Remote Crypto Jobs, Non Tech Crypto Jobs, Legal Crypto Jobs, Analyst Crypto Jobs, Exchange Crypto Jobs, AML Crypto Jobs, Compliance Web3 Jobs, Data Crypto Jobs, Full Time Web3 Jobs.