Binance Accelerator Program - Compliance Analyst: Work with global KYC team on ongoing KYC assessments, assist with compliance review, and ensure tasks are in line with set processes and procedures.
Requirements
- Related experience or studies in Legal or Compliance matters
- Mandatory English knowledge + one other language (French, Italian, Spanish) would be a plus
- Good IT knowledge and ability to work independently on assigned tasks
- Knowledge of provisions of local laws, Directives, Regulations, and standards applicable to subject persons
- Knowledge of regulation of virtual currency policies
Benefits
- Competitive salary
- Company benefits
