Binance Accelerator Program - Compliance Analyst
Singapore / Middle East & North Africa / South East Asia / Asia / Bahrain, Manama
Legal & Compliance – Compliance /
Binance Accelerator Program /
Remote
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
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
