Binance Accelerator Program - Compliance FCI Reviews Spain

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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 :

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