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.
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; 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.
Working at Binance • Be 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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
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