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.

Responsibilities:

• Perform Quality control checks:   KYC / KYB for Spanish users; PEPs screening, Sanctions and negative/adverse media 
• 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 KYC related projects
• Assist in internal, external, regulatory and AML audits
• Assist in managing remediations and KYC related projects
• Testing
• Become a member of the Compliance Technical Unit

Requirements:

• Related experience or studies in Legal or Compliance matters;
• Native Spanish and advanced English knowledge
• 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.

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.