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 crypto-currency revolution that is changing the world? Responsabilities:

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

Mandatory English knowledge + one other language required between French, Italian, Spanish

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