Binance Accelerator Program - Compliance Review Analyst

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;
Native Spanish and advanced English knowledge;
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.

Binance Glassdoor Company Review

3.6

Binance DE&I Review

3.6

CEO of Binance

Changpeng CZ Zhao

Approve of CEO

By Binance

Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.

206 jobs

MATCH

Calculating your matching score...

BADGES