[Hiring] Binance Accelerator Program - Compliance Analyst @Binance

Role Description

Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the world’s leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career.

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.

Qualifications

• 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.

Benefits

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).