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.

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