Binance Accelerator Program - Compliance FCI Reviews Spain
4 Months ago • All levels
Job Description
Binance is a global blockchain company focused on accelerating cryptocurrency adoption. This role involves working with the global KYC team on compliance reviews, internal audits, and customer data assessments. Responsibilities include evaluating compliance vendor quality, ensuring adherence to anti-money laundering and KYC procedures, promptly addressing inquiries, identifying and reporting compliance issues, and suggesting workflow improvements. The position also includes general administrative activities related to these functions.
Good To Have:
- Knowledge of virtual currency policies
- Knowledge of local laws and regulations
- Additional languages
Must Have:
- Experience or studies in Legal or Compliance
- Native Spanish and advanced English fluency
- Undergraduate degree
- Good IT knowledge and ability to work independently
- Crypto enthusiast
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.
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