Binance Accelerator Program - Compliance Analyst
1 Year ago • All levels
Job Description
Binance, a global blockchain company, is seeking a Compliance Analyst for its Accelerator Program. The role involves working with the global KYC team on compliance reviews, internal audits, and customer data assessments. Responsibilities include evaluating compliance vendors, ensuring adherence to anti-money laundering and KYC procedures, and promptly addressing inquiries. The analyst will also identify and report compliance issues, suggest workflow improvements, and perform general administrative tasks. This position offers an opportunity to contribute to the cryptocurrency revolution within a leading industry company.
Good To Have:
- Knowledge of local laws and regulations
- Knowledge of virtual currency policies
- Proficiency in French, Italian, or Spanish
Must Have:
- Related experience or studies in Legal or Compliance
- Good IT knowledge
- Ability to work independently
- Mandatory English knowledge
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?
- 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 would be a plus
- 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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