Binance Accelerator Program - Compliance Analyst
Binance
- Barcelona
- Permanente
- Tiempo completo
- 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
- 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.
- 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