Binance Accelerator Program - Compliance Analyst

28 minutes ago
Internship
Entry Level
Blockchain and Cryptocurrency
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Work with the global KYC team on ongoing KYC assessments, compliance reviews, internal audit reviews, and customer data reviews.
  • Assess the quality standards of compliance vendors.
  • Ensure tasks are completed in line with anti-money laundering and KYC processes and procedures.
  • Address internal and external KYC and CDD inquiries promptly.
  • Identify, investigate, and report compliance issues related to KYC controls.
  • Suggest improvements to workflows, procedures, and processes.
  • Perform general administrative and ancillary activities related to the role as needed.

Requirements

  • Related experience or studies in Legal or Compliance matters.
  • Fluency in English to coordinate with overseas partners and stakeholders.
  • Additional language skills such as French, Italian, or Spanish are an advantage.
  • Good IT knowledge and the ability to work independently on assigned tasks.
  • Knowledge of local laws, directives, regulations, and standards applicable to subject persons is a strong plus.
  • Knowledge of virtual currency regulation and policy is a strong plus.
  • Current university student or recent graduate eligible for the Binance Accelerator Program.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the business team’s needs.
  • Opportunity to gain immersive early-career experience in the Web3 space.
  • Networking and development opportunities through the Binance Accelerator Program.
  • Career growth opportunities in a results-driven workplace.
  • Continuous learning in a fast-paced, innovative environment.

Interested in this position?

Apply directly on the company website

Apply Now

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