Binance Accelerator Program - Compliance Analyst

Binance

  • Barcelona
  • Permanente
  • Tiempo completo
  • Hace 1 mes
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:
  • Perform Quality control checks: KYC / KYB for Spanish users; PEPs screening, Sanctions and negative/adverse media
  • Review customers client risk rating on a periodic review
  • Escalate suspicious cases, deficiencies and arrange trainings where needed
  • Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
  • Assist in managing remediations and KYC related projects
  • Assist in internal, external, regulatory and AML audits
  • Assist in managing remediations and KYC related projects
  • Testing
  • Become a member of the Compliance Technical Unit
Requirements:
  • Related experience or studies in Legal or Compliance matters;
  • Native Spanish and advanced English knowledge
  • 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 , 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 .

Binance