Binance Accelerator Program - Compliance Analyst Lisboa

Binance Accelerator Program - Compliance Analyst
Lisboa
Lisboa, Lisboa, Portugal

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Binance Accelerator Program - Compliance Analyst, Lisboa

Client:

Binance

Location:

Lisboa, Portugal

Job Category:

Other

-$0-0/monthly

EU work permit required:

Yes

Job Views:

4

Posted:

20. 02. 2025

Expiry Date:

06. 04. 2025

Job Description:

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?

• 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
  - 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.

• Related experience or studies in Legal or Compliance matters;
• Mandatory English knowledge + one other language required between French, Italian, Spanish, to be able to coordinate with overseas partners and stakeholders.
• 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.