binance - Accelerator Program - Compliance Analyst
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Requirements
• Related experience or studies in Legal or Compliance matters • Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages such as French, Italian, Spanish would be an advantage. • 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
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
Benefits
• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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