Binance Accelerator Program - Compliance Analyst

2 months old

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.

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;

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.

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