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Remote role · kyc-anal

KYC Analyst

Binance

remote,Spain, MadridData
Role brief

Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


Responsibilities:

  • Ability to take on and lead special assignments and projects
  • Take the lead on adhoc QA checks to support the regional teams
  • Identify and propose procedure and process enhancements 
  • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
  • Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
  • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
  • Identification and documentation of unusual activity or AML flags
  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements

    • Requirements:

  • We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have
  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • Proficiency in French, Italian or Spanish
  • Demonstrated ability to write effectively
  • Superior organizational skills
  • Strong communication skills
  • investigative skills & detailed orientated
  • ACAMS desirable 

    • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

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

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