Binance Accelerator Program - Compliance FCI Reviews Spain
Binance Accelerator Program - Compliance FCI Reviews Spain
Posted on :
08-04-2025
Employer Active
1 Vacancy
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Job Description
Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the cryptocurrency 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 customers data reviews;
- Assessing compliance vendors quality standard;
- Ensuring that all tasks performed are in line with the set processes and procedures related to antimoney 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.
Employment Type
Full Time
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