Compliance Operations Professional
Há 7 dias
**About the Role**
We are seeking a highly skilled Compliance Analyst to join our team at Binance. As a Compliance Analyst, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.
**Responsibilities:**
- Conduct thorough analysis of financial data to identify potential compliance risks
- Develop and implement effective compliance strategies to mitigate these risks
- Collaborate with internal stakeholders to ensure seamless execution of compliance processes
**Requirements:**
- Minimum 2 years of experience in compliance or a related field
- Strong knowledge of financial regulations and compliance requirements
- Excellent communication and analytical skills
**What You Will Gain:**
- A challenging and rewarding career opportunity in a rapidly growing company
- Opportunities for professional growth and development
- A competitive compensation package
KYB Analyst Requirements
Type of entities experience: Offshore entities (Cayman Island/BVI), Funds, Trusts, Foundations
Additional information: By applying for this position, your data will be processed as per Binance Privacy Policy.
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