- Ability to take on and lead special assignments and projects
- Take the lead on adhoc QA checks to support the regional teams
- Identify and propose procedure and process enhancements
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
- Work closely with MLRO's, Account Managers/ VIP and other key stakeholders within the business
- Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
- Identification and documentation of unusual activity or AML flags
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Proficiency in French, Italian or Spanish
- Demonstrated ability to write effectively
- Superior organizational skills
- Strong communication skills
- Investigative skills & detailed orientated
- ACAMS desirable
- Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire
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KYC Analyst - Madrid, España - Binance
Descripción
Spain, Madrid / Bulgaria, Sofia / Portugal, Lisbon
Legal & Compliance – Compliance
Full-time: Remote
Remote
Binance is the top global blockchain ecosystem and cryptocurrency infrastructure provider, offering a wide range of financial products that includes the world's largest digital-asset exchange. Our goal is to speed up cryptocurrency adoption and enhance financial freedom.
If you're seeking a dynamic, purpose-driven organization where learning and growth opportunities abound, then Binance is the ideal place for you.
Responsibilities:
Requirements:
We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:
Working at Binance
Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth. Become a part of the Web3 revolution. Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
