EDD/KYC/KYB Review Analyst - Spain
Status
Barcelona, Spain +1
Full time
Remote
Compensation is not specified
Role
Legal
Description
Responsibilities:
- Support in conducting extensive reviews for high-risk customers related to EDD, KYC, and KYB. Evaluate transaction activities of high-risk customers to ensure alignment with the business's nature.
- Perform risk assessments on new and existing customers to ensure compliance with set standards.
- Act as a point of escalation for issues and collaborate with the global compliance ops team to address identified risks effectively.
- Provide expert knowledge on AML/CFT to the team and integrate this knowledge into day-to-day practices.
- Draft various documentation including policies, procedures, guidance, training materials, and impact assessments/analysis.
- Assist in internal, external, regulatory, and AML audits and reviews to ensure adherence to all relevant standards.
- Collaborate closely with internal stakeholders to offer a global perspective on embedding sanctions requirements and controls within business operations.
- Stay updated on global EDD standards like FATF, as well as local regulations in regions where the company operates.
Requirements:
- Must be a native Spanish speaker with fluent English proficiency.
- Minimum of 3 years' experience in a corporate onboarding role with in-depth knowledge of relevant regulations and compliance affairs.
- Familiarity with various client types like Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts, and multiple EEA jurisdictions.
- Experience in reviewing AML Policies and Procedures and identifying any control gaps.
- Well-versed in the business types of Virtual Asset Service Providers.
- Proficient in handling reviews of high-risk and complex KYB cases, conducting reviews of Financial Institutions, and Broker clients profiles.
- Strong skills in time management, organization, and relationship building.
- Ability to adapt to evolving and fast-paced environments.
- Sound understanding of local laws, directives, regulations, and standards relevant to subject persons.
- Familiarity with upcoming regulations of virtual currency policies is a definite advantage.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Binance
Senior Corporate Counsel
Abu Dhabi, UAE +2
Abu Dhabi, UAE +2
Full time
Hybrid
Binance, a prominent global blockchain ecosystem, operates the world’s largest cryptocurrency exchange with millions of users across various countries. Renowned for its top-level security, transparency, fast trading engine, deep liquidity, and diverse digital asset products, Binance offers a wide array of services from trading and finance to education, research, institutional support, and more. Utilizing blockchain technology and digital assets, Binance strives to create an inclusive financial ecosystem to enhance financial access globally.
Responsibilities:
Develop and execute group legal strategies in alignment with the organization's overall business direction.
Offer proactive, business-focused legal advice and assistance.
Handle legal aspects of corporate matters, communicate with internal and external stakeholders, and provide comprehensive legal support and guidance.
Manage various transactional activities, including M&A, investments, joint ventures, and global restructurings.
Draft and review legal documents, assess risks, and provide suggestions to enhance business value while managing risks effectively.
Collaborate with different teams, providing legal support on a range of matters.
Conduct training sessions to raise awareness and promote risk management within the company.
Stay informed about current laws and legal developments and ensure consistency in legal matters across departments.
Take calculated risks in the business context and provide solutions to address identified issues.
Requirements:
Must be a qualified lawyer in a common law jurisdiction with a minimum of 8 years' post-qualification experience.
Excellent team player with solid business acumen.
Prior experience in a reputable law firm focusing on corporate transactions and governance is preferred.
Strong reorganization experience is essential.
Demonstrates exceptional legal expertise, business understanding, and interpersonal skills.
Capable of managing complex projects independently while collaborating effectively within a team.
Strong problem-solving, analytical, and organizational abilities.
Comfortable in a fast-paced tech environment.
Benefits:
Join the world's leading blockchain ecosystem.
Collaborate with talented professionals in a global organization with a flat structure.
Engage in innovative projects with autonomy.
Grow in a results-driven environment with ample opportunities for career advancement.
Enjoy competitive salary and company benefits.
Flexible work-from-home arrangement.
Binance is dedicated to being an equal opportunity employer, believing that diversity is crucial to its success. By applying, you agree to the Candidate Privacy Notice.
Responsibilities:
Develop and execute group legal strategies in alignment with the organization's overall business direction.
Offer proactive, business-focused legal advice and assistance.
Handle legal aspects of corporate matters, communicate with internal and external stakeholders, and provide comprehensive legal support and guidance.
Manage various transactional activities, including M&A, investments, joint ventures, and global restructurings.
Draft and review legal documents, assess risks, and provide suggestions to enhance business value while managing risks effectively.
Collaborate with different teams, providing legal support on a range of matters.
Conduct training sessions to raise awareness and promote risk management within the company.
Stay informed about current laws and legal developments and ensure consistency in legal matters across departments.
Take calculated risks in the business context and provide solutions to address identified issues.
Requirements:
Must be a qualified lawyer in a common law jurisdiction with a minimum of 8 years' post-qualification experience.
Excellent team player with solid business acumen.
Prior experience in a reputable law firm focusing on corporate transactions and governance is preferred.
Strong reorganization experience is essential.
Demonstrates exceptional legal expertise, business understanding, and interpersonal skills.
Capable of managing complex projects independently while collaborating effectively within a team.
Strong problem-solving, analytical, and organizational abilities.
Comfortable in a fast-paced tech environment.
Benefits:
Join the world's leading blockchain ecosystem.
Collaborate with talented professionals in a global organization with a flat structure.
Engage in innovative projects with autonomy.
Grow in a results-driven environment with ample opportunities for career advancement.
Enjoy competitive salary and company benefits.
Flexible work-from-home arrangement.
Binance is dedicated to being an equal opportunity employer, believing that diversity is crucial to its success. By applying, you agree to the Candidate Privacy Notice.
Binance
Litigation Counsel
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
+4
provided job description:
provided job description in different words. Response strictly in valid Markdown format.
Job Responsibilities
Assist in managing ongoing legal disputes and resolutions in regions where the company operates
Coordinate legal responses to contentious inquiries and regulatory issues faced by the company and internal stakeholders
Handle external communications with legal counsels and negotiation with opposing parties
Provide proactive and commercially sound legal advice to stakeholders
Aid in devising and executing legal strategies to mitigate risks and align with the organization's business objectives
Assist in negotiating contracts across various business lines and contribute to risk management initiatives
Draft and review legal documents for court, arbitration, settlements, and liaising
Collaborate with cross-functional teams on legal matters of varying complexities
Offer legal guidance and training to non-legal colleagues to enhance legal awareness
Identify and address issues, take calculated risks, and implement appropriate solutions
Support in managing legal documentation, billing, contracts, and administrative tasks
Job Requirements
Qualified lawyer specializing in dispute resolution with at least 5 years of experience at a respected global law firm in a common law jurisdiction in LATAM. In-house experience is a bonus
Holding a Bachelor's or Master of Laws degree from a reputable law school
Proficiency in financial products and commercial transactions is essential
Experience in managing disputes for traditional financial institutions and cryptocurrency firms is advantageous
Background in handling regulatory inquiries and investigations is favorable
Interest in the cryptocurrency sector and its growth
Thorough legal expertise, business acumen, and sound judgment
Capable of independently managing complex projects and delivering creative risk management solutions
Strong legal drafting and interpretation skills
Proficient in English and Portuguese to facilitate coordination with global partners and stakeholders
Why Work at Our Company
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with top talent in a global organization with a flat structure
Engage in innovative projects with autonomy and speed
Opportunities for career advancement and continuous learning
Competitive compensation and benefits package
Work flexibility (remote work arrangements based on business team requirements)
Our company is dedicated to promoting diversity in the workplace as we believe it is integral to our success.
By applying for this position, you acknowledge that you have read and agree to our Candidate Privacy Notice.
provided job description in different words. Response strictly in valid Markdown format.
Job Responsibilities
Assist in managing ongoing legal disputes and resolutions in regions where the company operates
Coordinate legal responses to contentious inquiries and regulatory issues faced by the company and internal stakeholders
Handle external communications with legal counsels and negotiation with opposing parties
Provide proactive and commercially sound legal advice to stakeholders
Aid in devising and executing legal strategies to mitigate risks and align with the organization's business objectives
Assist in negotiating contracts across various business lines and contribute to risk management initiatives
Draft and review legal documents for court, arbitration, settlements, and liaising
Collaborate with cross-functional teams on legal matters of varying complexities
Offer legal guidance and training to non-legal colleagues to enhance legal awareness
Identify and address issues, take calculated risks, and implement appropriate solutions
Support in managing legal documentation, billing, contracts, and administrative tasks
Job Requirements
Qualified lawyer specializing in dispute resolution with at least 5 years of experience at a respected global law firm in a common law jurisdiction in LATAM. In-house experience is a bonus
Holding a Bachelor's or Master of Laws degree from a reputable law school
Proficiency in financial products and commercial transactions is essential
Experience in managing disputes for traditional financial institutions and cryptocurrency firms is advantageous
Background in handling regulatory inquiries and investigations is favorable
Interest in the cryptocurrency sector and its growth
Thorough legal expertise, business acumen, and sound judgment
Capable of independently managing complex projects and delivering creative risk management solutions
Strong legal drafting and interpretation skills
Proficient in English and Portuguese to facilitate coordination with global partners and stakeholders
Why Work at Our Company
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with top talent in a global organization with a flat structure
Engage in innovative projects with autonomy and speed
Opportunities for career advancement and continuous learning
Competitive compensation and benefits package
Work flexibility (remote work arrangements based on business team requirements)
Our company is dedicated to promoting diversity in the workplace as we believe it is integral to our success.
By applying for this position, you acknowledge that you have read and agree to our Candidate Privacy Notice.
Binance
EDD Policy Governance Specialist
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Responsibilities
Assist in overseeing the Global High-Risk Client program and the maintenance of Enhanced Due Diligence (EDD) Policies & Procedures for Retail & Corporate High-Risk Clients.
Provide strategic support and insights on monitoring high-risk customers and other key HRC/EDD initiatives.
Lead Global High-Risk Client Governance Forums to facilitate collaboration and information sharing between First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
Manage the high-risk customer monitoring program for Global markets, including overseeing enhancement and remediation efforts.
Work with Product and Engineering teams to improve products and systems pertaining to HRC/EDD.
Document global HRC/EDD requirements and maintain local country-specific requirements.
Collaborate with local Money Laundering Reporting Officers (MLROs) for localization where needed.
Provide expertise on Customer Risk Rating (CRR) methodology for High-Risk Clients globally.
Stay updated on global HRC/EDD standards and local requirements in operating regions.
Prioritize HRC/EDD projects effectively.
Monitor and handle metrics relevant to HRC/EDD.
Oversight of global escalation processes concerning HRC/EDD.
Requirements
8+ years of experience in Enhanced Due Diligence (EDD).
Possession of ACAMS, ACFCS, or equivalent industry certifications.
4+ years of managerial experience.
4+ years of experience managing periodic reviews and monitoring of high-risk customers.
Familiarity with global Customer Due Diligence (CDD)/EDD requirements.
Proficiency in implementing customer risk scoring frameworks.
Strong understanding of Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) and sanctions risks.
Knowledge of global licensing requirements in financial services and crypto-related business activities.
Experience in dealing with complex beneficial ownership structures.
Excellent communication, analytical, problem-solving, and writing skills.
Ability to thrive in a fast-paced remote working environment.
Why Binance
Shape the future within a leading blockchain ecosystem.
Collaborate with top-tier professionals in a globally focused organizational structure.
Engage in unique and fast-paced projects with autonomy in an innovative setting.
Benefit from a results-driven workplace offering opportunities for career progression and continuous learning.
Competitive compensation and attractive company benefits.
Enjoy a work-from-home arrangement suited to the business team's requirements.
Binance is dedicated to equal employment opportunities and values diversity in the workforce. Kindly acknowledge your consent with our Candidate Privacy Notice when submitting a job application.
Assist in overseeing the Global High-Risk Client program and the maintenance of Enhanced Due Diligence (EDD) Policies & Procedures for Retail & Corporate High-Risk Clients.
Provide strategic support and insights on monitoring high-risk customers and other key HRC/EDD initiatives.
Lead Global High-Risk Client Governance Forums to facilitate collaboration and information sharing between First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
Manage the high-risk customer monitoring program for Global markets, including overseeing enhancement and remediation efforts.
Work with Product and Engineering teams to improve products and systems pertaining to HRC/EDD.
Document global HRC/EDD requirements and maintain local country-specific requirements.
Collaborate with local Money Laundering Reporting Officers (MLROs) for localization where needed.
Provide expertise on Customer Risk Rating (CRR) methodology for High-Risk Clients globally.
Stay updated on global HRC/EDD standards and local requirements in operating regions.
Prioritize HRC/EDD projects effectively.
Monitor and handle metrics relevant to HRC/EDD.
Oversight of global escalation processes concerning HRC/EDD.
Requirements
8+ years of experience in Enhanced Due Diligence (EDD).
Possession of ACAMS, ACFCS, or equivalent industry certifications.
4+ years of managerial experience.
4+ years of experience managing periodic reviews and monitoring of high-risk customers.
Familiarity with global Customer Due Diligence (CDD)/EDD requirements.
Proficiency in implementing customer risk scoring frameworks.
Strong understanding of Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) and sanctions risks.
Knowledge of global licensing requirements in financial services and crypto-related business activities.
Experience in dealing with complex beneficial ownership structures.
Excellent communication, analytical, problem-solving, and writing skills.
Ability to thrive in a fast-paced remote working environment.
Why Binance
Shape the future within a leading blockchain ecosystem.
Collaborate with top-tier professionals in a globally focused organizational structure.
Engage in unique and fast-paced projects with autonomy in an innovative setting.
Benefit from a results-driven workplace offering opportunities for career progression and continuous learning.
Competitive compensation and attractive company benefits.
Enjoy a work-from-home arrangement suited to the business team's requirements.
Binance is dedicated to equal employment opportunities and values diversity in the workforce. Kindly acknowledge your consent with our Candidate Privacy Notice when submitting a job application.
Binance
Regulatory Legal Lead - LATAM
South America
South America
Full time
Remote
Binance is a global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a strong reputation for security, transparency, trading speed, liquidity, and diverse digital asset products, Binance serves over 280 million individuals in more than 100 countries. Its offerings span trading, finance, education, research, payments, institutional services, Web3 features, and more as it endeavors to construct a comprehensive financial system built on digital assets and blockchain technology to enhance global financial inclusion.
Responsibilities:
Lead efforts for regulatory approval, authorization, and licensing within various LATAM jurisdictions, involving comprehensive legal analysis and application management.
Develop and execute Binance’s strategic regulatory approach customized for the LATAM market.
Collaborate closely with business teams to facilitate the introduction and expansion of new products and services in LATAM, ensuring alignment with regulatory compliance requirements.
Cultivate and sustain productive relationships with regulatory bodies and government entities across LATAM.
Stay updated on regulatory changes and trends in the LATAM cryptocurrency and financial sectors and communicate their implications effectively.
Offer clear and practical legal counsel for navigating the complex regulatory landscapes in LATAM.
Play an active role in molding Binance's regulatory strategies and decisions in the region with a hands-on approach.
Requirements:
Licensed to practice law in one or more LATAM jurisdictions.
At least 6 years of post-qualification experience, with a strong background in financial institutions and regulatory affairs in LATAM.
Blend of experience from a reputable law firm and in-house legal roles within LATAM.
Proficiency in financial products relevant to LATAM markets, such as spot trading, margin trading, futures, options, and payment channels.
Demonstrated interest in and understanding of the cryptocurrency industry and its regulatory framework in LATAM.
Prior experience in managing financial product cycles from inception to launch in LATAM is advantageous.
Exceptional team collaboration skills for working across diverse teams effectively.
Ability to offer practical legal advice in complex and evolving regulatory environments.
A proactive, leadership-oriented mindset for influencing strategic decisions.
Proficient in written and spoken English, with fluency in Spanish or Portuguese for effective engagement with local and international stakeholders.
Why Binance:
Contribute to shaping the future alongside the premier blockchain ecosystem.
Join a diverse team of skilled professionals in a global organization structured around user-centric values.
Engage in challenging and innovative projects with autonomy in a fast-paced environment.
Experience a results-oriented workplace that fosters career advancement and continuous learning.
Competitive compensation package and company benefits.
Enjoy a flexible work-from-home setup tailored to business team requirements.
Responsibilities:
Lead efforts for regulatory approval, authorization, and licensing within various LATAM jurisdictions, involving comprehensive legal analysis and application management.
Develop and execute Binance’s strategic regulatory approach customized for the LATAM market.
Collaborate closely with business teams to facilitate the introduction and expansion of new products and services in LATAM, ensuring alignment with regulatory compliance requirements.
Cultivate and sustain productive relationships with regulatory bodies and government entities across LATAM.
Stay updated on regulatory changes and trends in the LATAM cryptocurrency and financial sectors and communicate their implications effectively.
Offer clear and practical legal counsel for navigating the complex regulatory landscapes in LATAM.
Play an active role in molding Binance's regulatory strategies and decisions in the region with a hands-on approach.
Requirements:
Licensed to practice law in one or more LATAM jurisdictions.
At least 6 years of post-qualification experience, with a strong background in financial institutions and regulatory affairs in LATAM.
Blend of experience from a reputable law firm and in-house legal roles within LATAM.
Proficiency in financial products relevant to LATAM markets, such as spot trading, margin trading, futures, options, and payment channels.
Demonstrated interest in and understanding of the cryptocurrency industry and its regulatory framework in LATAM.
Prior experience in managing financial product cycles from inception to launch in LATAM is advantageous.
Exceptional team collaboration skills for working across diverse teams effectively.
Ability to offer practical legal advice in complex and evolving regulatory environments.
A proactive, leadership-oriented mindset for influencing strategic decisions.
Proficient in written and spoken English, with fluency in Spanish or Portuguese for effective engagement with local and international stakeholders.
Why Binance:
Contribute to shaping the future alongside the premier blockchain ecosystem.
Join a diverse team of skilled professionals in a global organization structured around user-centric values.
Engage in challenging and innovative projects with autonomy in a fast-paced environment.
Experience a results-oriented workplace that fosters career advancement and continuous learning.
Competitive compensation package and company benefits.
Enjoy a flexible work-from-home setup tailored to business team requirements.