Remote Compliance Analyst

Summary

Join Binance, the leading global blockchain ecosystem, as a Compliance Officer to work with the KYC team on ongoing assessments, compliance reviews, and customer data reviews. Assist in ensuring tasks are aligned with set processes and procedures related to anti-money laundering and KYC flow.

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

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
• 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

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire