Compliance Analyst (EU)
Job Summary
Job Description
Binance, a global blockchain company, is seeking individuals for its Accelerator Program as a Compliance Analyst (EU). This program offers an immersive experience in the Web3 space for early-career talent, focusing on networking and skill development. Responsibilities include assisting the global KYC team with assessments, compliance reviews, and data reviews, evaluating vendor quality, ensuring adherence to anti-money laundering and KYC procedures, promptly addressing inquiries, identifying and reporting compliance issues, and suggesting workflow improvements. The role also involves general administration and ancillary activities. Ideal candidates are current university students or recent graduates with relevant experience or studies in legal or compliance matters.
Must have:
- Work with global KYC team on assessments
- Assist with compliance review and data reviews
- Assess compliance vendor quality
- Ensure adherence to AML and KYC procedures
- Address KYC and CDD inquiries
- Identify and report compliance issues
- Suggest workflow improvements
- Mandatory English knowledge
- Knowledge of one other language (French, Italian, Spanish)
- Undergraduate degree level
- Good IT knowledge
- Ability to work independently
Good to have:
- Knowledge of local laws and regulations
- Knowledge of virtual currency policies
Perks:
- Immersive experience in Web3 space
- Networking opportunities
- Skill development
2 skills required
Job Details
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?
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE
Who may apply
Current university students and recent graduates
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, to be able to coordinate with overseas partners and stakeholders.
- 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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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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