Binance Accelerator Program - Compliance Analyst

Spain, Madrid / Spain, Barcelona
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
Binance 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 Binance is the place for you.

Responsibilities:

    • Perform Quality control checks:   KYC / KYB for Spanish users; PEPs screening, Sanctions and negative/adverse media 
    • Review customers client risk rating on a periodic review
    • Escalate suspicious cases, deficiencies and arrange trainings where needed
    • Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified
    • Assist in managing remediations and KYC related projects
    • Assist in internal, external, regulatory and AML audits
    • Assist in managing remediations and KYC related projects
    • Testing
    • Become a member of the Compliance Technical Unit

Requirements:

    • Related experience or studies in Legal or Compliance matters;
    • Native Spanish and advanced English knowledge
    • 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 Binance
• 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!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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