Web3 Compliance Specialist

hace 3 días


Madrid, Madrid, España Binance A tiempo completo

Binance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.

About the Web3 Compliance Specialist Role

We are seeking an exceptional individual to join our team as a Web3 Compliance Specialist. This is a fixed-term program designed for Early Career Talent to gain immersive experience in the rapidly expanding Web3 space. Throughout this role, you will have the opportunity to work closely with our global KYC team, assisting with compliance reviews, internal audits, and ongoing customer data assessments.

Your Key Responsibilities:

  • Work collaboratively with the global KYC team to ensure seamless compliance review processes.
  • Assist in assessing compliance vendors' quality standards and implement improvements as needed.
  • Ensure all tasks performed align with established anti-money laundering and KYC procedures.
  • Address internal and external inquiries related to KYC and CDD promptly and efficiently.
  • Identify, investigate, and report compliance issues related to KYC controls.

Requirements:

  • Relevant experience or studies in Legal or Compliance matters.
  • Mandatory English knowledge, plus one additional language (French, Italian, Spanish) for coordination with overseas partners and stakeholders.
  • Undergraduate degree level.
  • Good IT knowledge and ability to work independently on assigned tasks.
  • Familiarity with local laws, Directives, Regulations, and virtual currency policies is a strong advantage.

Salary: $60,000 - $80,000 per annum

At Binance, we offer a dynamic and challenging work environment that fosters professional growth and development. Join us in shaping the future of blockchain and contributing to a more inclusive financial ecosystem.



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