Compliance Analyst (Accelerator Program)
5.0/10
Binance
Not specified
Remote
intern
about 20 hours ago
cryptofintechweb3
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Description
What you'll do
- •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
Conditions
- •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)
Requirements
- •Related experience or studies in Legal or Compliance matters
- •Mandatory English knowledge + one other language required between French, Italian, Spanish would be a plus
- •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
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