Binance Accelerator Program - Compliance Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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;
• 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.