Binance Accelerator Program - Compliance Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cq5eg

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. **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; **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. Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cq5eg