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Pracovní místa binance

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    • Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate…
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    • Hledání platů: Platy na pozici Binance Accelerator Program - Compliance Analyst v lokalitě Praha
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    • Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
    • Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
  • Zobrazit podobné nabídky práce u tohoto zaměstnavatele
    • Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
    • Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
    • Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
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Job Post Details

Binance Accelerator Program - Compliance Analyst - job post

Binance
3.5 z 5 hvězdiček
Praha

Lokalita

Praha

Úplný popis pracovní pozice:

Binance is the global blockchain company behind the world’s 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 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
  • Mandatory English knowledge + one other language required between French, Italian, Spanish would be a plus
  • 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
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