BINANCE ACCELERATOR PROGRAM - COMPLIANCE FCI REVIEWS SPAIN | MADRID, ES
Descripción de la oferta de empleo
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? 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; • Native Spanish and advanced fluency in English is required to be able to coordinate with overseas partners and stakeholders.
Additional languages would be an advantage.
• 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; • Crypto enthusiast.
Detalles de la oferta
- Binance
- Sin especificar
- 02/07/2025
- 06/01/2026
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