Cryptocurrency Compliance Specialist

Há 1 mês


Lisboa, Lisboa, Portugal Binance Tempo inteiro

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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