Compliance Specialist
hace 1 mes
Binance, a leading blockchain company, is seeking an experienced Compliance Specialist to join its team in Lisbon or Madrid. This role will involve working closely with the global KYC team to ensure compliance with anti-money laundering and know-your-customer regulations.
Job DescriptionWe are looking for a highly skilled professional to work on ongoing KYC assessments, compliance reviews, and internal audits. The successful candidate will be responsible for assessing compliance vendors, ensuring all tasks are aligned with set processes and procedures, and addressing internal and external inquiries related to KYC and CDD.
Responsibilities- Work with the global KYC team to conduct ongoing KYC assessments and compliance reviews.
- Assist with internal audit reviews and customer data reviews as required.
- Assess compliance vendors' quality standards.
- Evaluate and improve workflows, procedures, and processes related to AML and KYC controls.
To succeed in this role, you should have:
- A strong background in legal or compliance matters.
- Mandatory English knowledge, plus one other language (French, Italian, Spanish).
- An undergraduate degree level.
- Good IT skills and ability to work independently.
- Familiarity with local laws, directives, regulations, and standards applicable to subject persons.
Binance is a global blockchain company that aims to accelerate cryptocurrency adoption and increase financial freedom. We are committed to innovation, collaboration, and customer satisfaction.
Compensation and BenefitsThe salary for this position is estimated at around €60,000 per year, depending on experience. Additional benefits include opportunities for career growth, access to industry events, and a comprehensive health insurance package.
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