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Binance Accelerator Program - Compliance Analyst

Binance

Lisbon, Portugal (Remote)

Binance Accelerator Program - Compliance Analyst

1 Year ago • All levels

Job Summary

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.

Must have:

Related experience or studies in Legal or Compliance
Good IT knowledge
Ability to work independently
Mandatory English knowledge

Good to have:

Knowledge of local laws and regulations
Knowledge of virtual currency policies
Proficiency in French, Italian, or Spanish

1 skill required

1 skill required for this role

Add these skills to join the top 1% applicants for this job

internal-audit

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?

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
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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About The Company

binance

229 Active Jobs

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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Binance Accelerator Program - Compliance Analyst

Job Summary

Job Description

1 skill required

1 skill required for this role

Job Details

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