Binance Accelerator Program - Compliance Analyst

Description

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.