Binance Accelerator Program - Compliance AnalystLombardia
EUR 50.000 - 70.000
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
ResponsibilitiesWork with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc customer data reviews;Assess compliance vendors' quality standards;Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow;Address internal and external KYC and CDD inquiries promptly;Identify, investigate, and report compliance issues related to KYC controls;Be proactive in suggesting improvements to workflows, procedures, and processes;RequirementsRelated experience or studies in Legal or Compliance matters;Mandatory English knowledge + one other language required between French, Italian, Spanish;Good IT knowledge and able to work independently on assigned tasks;Knowledge of 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.Working at BinanceBe a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities;Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless;Tackle fast-paced, challenging and unique projects;Work in a truly global organization, with international teams and a flat organizational structure;Competitive salary and benefits;Flexible working hours, remote-first, and casual work attire;Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
#J-18808-Ljbffr