Compliance - Kyc Analyst Lisboa

Compliance - Kyc Analyst
Lisboa
Lisboa, Lisboa, Portugal

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our
- leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of
- asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

• Ability to take on and lead special assignments and projects;
  
  
• Take the lead on adhoc QA checks to support the regional teams;
  
  
• Identify and propose procedure and process enhancements;
  
  
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
  
  
• Work closely with MLRO's,