Compliance Analyst (EU)

2 Months ago • All levels

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

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.

Similar Jobs

Scopely - Vice President, Head of Internal Audit

Scopely

California, United States (On-Site)
6 Months ago
FICO - Cyber Security Engineer

FICO

Bengaluru, Karnataka, India (Hybrid)
1 Year ago
Aledade - Senior AI Technical Solutions Manager

Aledade

United States (Remote)
3 Months ago
Sabre India - Senior Auditor

Sabre India

Texas, United States (Hybrid)
1 Month ago
Synechron - Python Developer

Synechron

Montreal, Quebec, Canada (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

FlockSafety - Competitive Intelligence Manager

FlockSafety

United States (Remote)
2 Months ago
Thales - National WHS Coordinator

Thales

Sydney, New South Wales, Australia (Remote)
1 Month ago
Axel springer - Accounting Expert (m/f/d) in Group Accounting

Axel springer

Berlin, Berlin, Germany (On-Site)
4 Weeks ago
Walmart - Staff Pharmacist- $20,000 Sign On Bonus & Relocation Available

Walmart

Black River Falls, Wisconsin, United States (On-Site)
4 Weeks ago
PwC - Senior Manager - Internal Audit

PwC

Makati City, Metro Manila, Philippines (On-Site)
10 Months ago
Tesla - Quality Engineer, Paint

Tesla

Brandenburg, Germany (On-Site)
6 Months ago
Neolytix - Quality Analyst - RCM

Neolytix

Quezon City, Metro Manila, Philippines (Hybrid)
3 Months ago
Xentrix studios - Finance – Senior Executive

Xentrix studios

India (On-Site)
9 Months ago
Scorewarrior - Core Client Senior C++ Developer

Scorewarrior

Limassol, Limassol, Cyprus (On-Site)
4 Months ago
PwC - AML / KYC Analyst

PwC

Kingston, Ontario, Canada (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Lisbon, Lisbon, Portugal

Nasdaq - Oracle Database Administrator Senior Specialist

Nasdaq

Lisbon, Lisbon, Portugal (Hybrid)
1 Month ago
Sword Health - AP Staff Accountant

Sword Health

Porto, Porto District, Portugal (Hybrid)
1 Month ago
kaizen gaming  - Software Engineer in Test

kaizen gaming

Lisbon, Lisbon, Portugal (Hybrid)
2 Months ago
Sword Health - ML Engineer

Sword Health

Porto, Porto District, Portugal (Hybrid)
2 Years ago
fortis games - Staff Software Engineer, Unity Tools

fortis games

Portugal (Remote)
2 Months ago
Scopely - Senior Server Engineer (Platform)

Scopely

Lisbon, Lisbon, Portugal (Hybrid)
5 Months ago
miniclip - Product Analyst

miniclip

Lisbon, Lisbon, Portugal (Hybrid)
3 Months ago
Sword Health - Head of Product - Thrive

Sword Health

Portugal (Remote)
5 Months ago
kaizen gaming  - Senior Backend Engineer

kaizen gaming

Lisbon, Lisbon, Portugal (Hybrid)
2 Months ago
Side - LQA Game Tester (Korean)

Side

Braga, Braga, Portugal (Remote)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

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.


Posts are not directed towards UK users.

Accra, Greater Accra Region, Ghana (Remote)

Istanbul, İstanbul, Türkiye (Remote)

Lisbon, Lisbon, Portugal (Remote)

State Of São Paulo, Brazil (Remote)

Taipei City, Taiwan (Remote)

View All Jobs

Get notified when new jobs are added by binance

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug