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(COMPANY NAME) Accelerator Program - Compliance Analyst

Firmennamen nicht gezeigt
Italien  Milan, Italien
Finanzen/Buchhaltung, Englisch, Französisch, Italienisch


(COMPANY NAME) is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then (COMPANY NAME) is the place for you.


* 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;
* Assessing compliance vendors quality standard;
* 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.


* Related experience or studies in Legal or Compliance matters;
* Mandatory English knowledge + one other language required between French, Italian, Spanish;
* An "undergraduate" degree level;
* 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.

Working at (COMPANY NAME)
* 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

Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

(COMPANY NAME) 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

Quelle: Website des Unternehmens
Datum: 26 Feb 2024
Bereich: Banken / Finanzen
Sprachkenntnisse: Englisch, Französisch, Italienisch
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