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Binance Accelerator Program - Compliance Analyst

Binance -
Remote

Quick apply

Job details

Fixed term contract

Qualifications

French
Spanish
English
IT
Business requirements
Business
Italian

Full job description

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

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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