Responsibilities:
- 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;
- 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.
Listed in: Web3 Jobs, Web3 Crypto Jobs, Non Tech Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Entry Level Web3 Jobs, Compliance Web3 Jobs, Internship Crypto Jobs, Data Web3 Jobs, Full Time Crypto Jobs.
Compliance Intern at Binance: FAQ
Where is the Compliance Intern role at Binance based?
The Compliance Intern role at Binance is based in Spain, Barcelona. Check the job description for any remote or hybrid options.
What skills are required for the Compliance Intern role at Binance?
This Compliance Intern role is associated with the following skills and technologies:
- Web3
- Non Tech
- KYC
- Legal
- Entry Level
- Compliance
Read the full job description above for the complete list of requirements.
Is the Compliance Intern role at Binance full-time or contract?
Binance is hiring this Compliance Intern as a full time position.
How do I apply for the Compliance Intern role at Binance?
You can apply for the Compliance Intern role at Binance directly on this page using the Apply button. Spain, Barcelona candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.