Senior Compliance Specialist

Há 1 mês


Lisboa, Lisboa, Portugal Binance Tempo inteiro

Binance is a global blockchain company that operates the world\u2019s largest digital asset exchange by trading volume and users. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

We are seeking a skilled Senior Compliance Specialist to join our team.

Responsibilities:

- Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc customer\u2019s data reviews.
- Assessing compliance vendors\u2019 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.

Requirements:

- Related experience or studies in Legal or Compliance matters.
- Mandatory English knowledge + one other language required between French, Italian, Spanish, to be able to coordinate with overseas partners and stakeholders.
- 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.

At Binance, we offer a dynamic and challenging work environment that\u2019s perfect for professionals who want to make a difference in the blockchain industry.



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