About this job
Job category
Compliance
Job type
Full time
Location
Italy
Company size
Start Up [ <10 employees ]
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Job Description
Compliance Analyst at Binance, working on KYC assessments, compliance reviews, and data reviews. Ensuring all tasks align with anti-money laundering and KYC procedures.
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;
- 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.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
About this job
Job category
Compliance
Job type
Full time
Location
Italy
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service