Binance Accelerator Program - Compliance Analyst

See more jobs from Binance

about 2 months old

Apply Now
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 attire

    Learn 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.
    Apply Now