AI Summary

Supports global KYC/compliance reviews and data analysis for ongoing assessments, vendor quality checks, and process improvements within Binance's Accelerator Program for early career talent.

About this role

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-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.

About Binance Accelerator Program

Binance Accelerator Program is a concise fixed-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 worlds’ 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’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

Requirements:

Related experience or studies in Legal or Compliance matters

Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages such as French, Italian, Spanish would be an advantage.

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

Skills

AMLCDDCompliance ReviewData ReviewDocumentationEnglish FluencyFinancial-crimeInternal AuditKYCMulti-language CapabilityPolicy AdherenceProcess ImprovementRegulatory ComplianceRegulatory KnowledgeStakeholder CoordinationVendor EvaluationWorkflow Optimization

Binance Accelerator Program - Compliance Analyst

About this role

Responsibilities:

Requirements:

Skills

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