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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?

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 fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
  • 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;
  • Crypto enthusiast.
    • Apply Now