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Binance Accelerator Program
hace 3 semanas
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;
**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.
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
