Binance Accelerator Program - Compliance Analyst Milano

Binance Accelerator Program - Compliance Analyst
Milano
Lombardia, Milano

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.

**Responsabilities**:

- 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**:

- Related experience or studies in Legal or Compliance matters;

- Mandatory English knowledge + one other language required between French, Italian, Spanish;

- 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.