Binance Accelerator Program - Compliance Review Analyst | Barcelona, ES

Binance Accelerator Program - Compliance Review Analyst

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.

• Related experience or studies in Legal or Compliance matters;
• Native Spanish and advanced English knowledge;
• An "undergraduate" degree level;
• Good IT knowledge and able to work independently on assigned tasks;
• Knowledge of 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.