Binance Accelerator Program - Compliance Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.   About Binance Accelerator Program Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about the BAP Program HERE.   Who may apply Current university students and recent graduates. *Terms of employment / engagement shall be subject to contract and local applicable laws   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

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

Requirements:

Related experience or studies in Legal or Compliance matters

Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages such as French, Italian, Spanish 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