Binance Accelerator Program - Compliance Analyst

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
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages such as French, Italian, Spanish would be an advantage.
• 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