Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities :
* Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer's data reviews;
* 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;
* Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.
Requirements :
* Related experience or studies in Legal or Compliance matters;
* Native Spanish and advanced fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage.
* 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;
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