Binance
blockchain
BinanceAcceleratorProgram-ComplianceAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Binance Accelerator Program - Compliance Analyst at Binance. Skills: KYC, Compliance, Legal. Support Central BD team in planning marketing campaigns. Support Central BD team in executing marketing campaigns”
What You'll Achieve.
Drive Central Marketing's strategic goals forward
Industry & Context.
What They're Looking For.
Must Have
English knowledge
Nice to Have
Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons, Knowledge of regulation of virtual currency policies, French language knowledge, Italian language knowledge, Spanish language knowledge
What You'll Do.
Support Central BD team in planning marketing campaigns
Support Central BD team in executing marketing campaigns
Work with global KYC team on KYC assessments
Assist with compliance review
Assist with internal audit reviews
Assist with customer data reviews
Assess compliance vendors quality standard
Ensure tasks align with AML and KYC processes
Address KYC and CDD inquiries
Identify compliance issues related to KYC controls
Investigate compliance issues related to KYC controls
Report compliance issues related to KYC controls
Suggest improvements to workflows
Suggest improvements to procedures
Suggest improvements to processes
Perform general administration activities
How You'll Work.
Team & Collaboration
Work with the global KYC team; Collaborate with Listed Projects and Partners
Full Job Description
## 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 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 About this position Candidate will support t
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