Binance Accelerator Program - Compliance Review Analyst
Description
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.
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