Binance Accelerator Program - FCI / SAR Analyst
Binance is a prominent global blockchain company recognized for operating the largest digital asset exchange globally. Their commitment lies in promoting cryptocurrency adoption and advancing financial freedom.
Are you eager to join a leading company within the blockchain sector and be part of the revolutionary evolution of cryptocurrency that is reshaping the world?
About Binance Accelerator Program The Binance Accelerator Program is a structured, time-limited initiative tailored for early career talents seeking an immersive experience in the fast-growing Web3 domain. Participants will gain valuable insights into Binance's operations and the workings of the premier blockchain ecosystem worldwide. This program focuses on networking, professional development, and acquiring transferable skills to facilitate career advancement.
Who is Eligible Applicants must be current university students or recent graduates.
Responsibilities
- Collaborate with the global KYC team for ongoing KYC assessments, assisting with compliance reviews, internal audits, and customer data assessments as required.
- Evaluate the quality standards of compliance vendors.
- Ensure adherence to set processes and procedures related to anti-money laundering and KYC processes.
- Promptly address internal and external KYC and CDD inquiries.
- Identify, investigate, and report compliance issues concerning KYC controls.
- Proactively suggest enhancements to workflows, procedures, and processes.
- Undertake general administrative and other related activities essential to the mentioned functions in alignment with business needs.
Requirements
- Background in Legal or Compliance studies or practical experience.
- Proficiency in Native Spanish and advanced English.
- Hold an undergraduate degree.
- Proficient IT skills and the ability to work independently on assigned tasks.
- Knowledge of local laws, Directives, Regulations, and other applicable standards in relation to subject persons; familiarity with regulations regarding virtual currency policies is advantageous.
