Binance Accelerator Program - Compliance Analyst Lisboa

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

Binance Accelerator Program - Compliance Analyst (EU)

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
- currency revolution that is changing the world?

About Binance Accelerator Program

Binance Accelerator Program is a concise
- 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. Learn about BAP Program HERE

Who may apply

Current university students and recent graduates

Responsibilities:

• Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc customer data reviews;
• Ensure that all tasks are performed in line with the set processes and procedures related to
  - money laundering and KYC flow;
• Address internal and external KYC and CDD inquiries promptly;
• Identify, investigate, and report compliance issues related to KYC controls;
• Proactively suggest improvements to workflows, procedures, and processes;
• Perform general administration and ancillary activities as required in accordance with business needs.

Requirements:

• Related experience or studies in Legal or Compliance matters;
• Proficiency in English and one other language among French, Italian, or Spanish to coordinate with overseas partners and stakeholders;
• Good IT knowledge and ability to work independently on assigned tasks;
• Knowledge of local laws, directives, regulations, and standards applicable to subject persons, and familiarity with virtual currency regulation policies is a strong plus.