Binance Accelerator Program - Compliance Analyst
BinanceJob Summary
The Binance Accelerator Program - Compliance Analyst role involves working with the global KYC team on ongoing compliance assessments, reviewing internal audit reports, and investigating compliance issues. The position requires related experience or studies in Legal or Compliance matters, proficiency in English and one other language (French, Italian, Spanish), and good IT knowledge. The ideal candidate will be proactive in suggesting improvements to workflows and processes, while maintaining a high level of autonomy and independence. This role offers the opportunity to shape the future of blockchain technology with a leading global ecosystem, collaborate with world-class talent, and thrive in a results-driven workplace. With competitive salary and company benefits, including work-from-home arrangements, Binance is an equal opportunity employer committed to diversity and inclusion.
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.
