Compliance Operations Professional

Há 7 dias


Lisboa, Lisboa, Portugal Binance Tempo inteiro

**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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