Binance is hiring a
Compliance Analyst

Summary

The job is for a KYC Compliance Officer at Binance, a leading global blockchain ecosystem and cryptocurrency exchange. Responsibilities include conducting ongoing KYC assessments, ensuring compliance with AML and KYC processes, addressing internal and external inquiries, identifying and reporting compliance issues, and suggesting improvements to workflows. Requirements include related experience or studies in Legal or Compliance matters, English knowledge, one other language (French, Italian, Spanish), an undergraduate degree level, good IT knowledge, and knowledge of local laws, Directives, Regulations, and virtual currency policies. Benefits include being part of a global organization with excellent career development opportunities, working alongside diverse talent, tackling challenging projects, flexible working hours, remote-first work environment, casual work attire, and competitive salary.

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
• 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

Responsibilities

• Work with the global KYC team on ongoing KYC assessments
• Assist 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

Benefits

• 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