Cryptocurrency Compliance Specialist
Há 1 mês
Binance is a global blockchain company behind the world's largest digital asset exchange by trading volume and users. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. We're seeking a skilled Cryptocurrency Compliance Specialist to join our team.
Responsibilities:
- Work closely with the global KYC team on ongoing KYC assessments and compliance review, ensuring adherence to anti-money laundering and KYC flow.
- Assess compliance vendors' quality standards and ensure all tasks performed are aligned with set processes and procedures.
- Respond promptly to internal and external KYC and CDD inquiries, identifying and reporting compliance issues related to KYC controls.
Requirements:
- Related experience or studies in Legal or Compliance matters.
- Mandatory English knowledge and one other language required (French, Italian, Spanish) to coordinate with overseas partners and stakeholders.
- An undergraduate degree level and good IT knowledge to work independently on assigned tasks.
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