Binance Accelerator Program - Compliance Analyst

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?

Responsabilities:

• Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews;
• Assessing compliance vendors quality standard;
• Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow;
• Addressing internal and external KYC and CDD inquiries promptly;
• Identifying, investigating, and reporting compliance issues related to KYC controls;
• Being proactive in suggesting improvements to workflows, procedures and processes;
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.

Requirements:

• Related experience or studies in Legal or Compliance matters;
• Mandatory English knowledge + one other language required between French, Italian, Spanish, to be able to coordinate with overseas partners and stakeholders.
• An “undergraduate” degree level;
• Good IT knowledge and able to work independently on assigned tasks;
• Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.

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