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Binance Accelerator Program - Compliance Review Analyst

Binance
Spain, Madrid / Spain, Barcelona
Remote
Early Careers
7
Calm

Summary

Responsibilities

  • Work with the global KYC team on ongoing KYC assessments.
  • Assist with compliance review, internal audit reviews, and customer data reviews.
  • Ensure all tasks align with anti-money laundering and KYC processes.
  • Address internal and external KYC and CDD inquiries promptly.
  • Identify, investigate, and report compliance issues related to KYC controls.
  • Suggest improvements to workflows, procedures, and processes.
  • Perform general administration and ancillary activities related to the above functions.

Requirements

  • Experience or studies in Legal or Compliance matters.
  • Native Spanish and advanced English knowledge.
  • Undergraduate degree level.
  • Good IT knowledge and ability to work independently.
  • Knowledge of local laws, Directives, Regulations, and virtual currency policies is a strong plus.

Benefits

Apply Now

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Full Details of Job Post

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;
    • 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.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!