ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Milan, Italy |
| |||
Klink Finance | Remote | $87k - $87k | |||
Asymmetric Research | Remote | $84k - $180k | |||
Other | Remote | $94k - $150k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Pyth Network | Remote | $84k - $120k | |||
Syndicate | United States | $54k - $62k | |||
Wallet | Remote | $96k - $107k | |||
Wallet | Remote | $96k - $107k | |||
CAIZ | New York, NY, United States | $72k - $112k | |||
Crypto.news | Remote | $56k - $60k | |||
soonami.io GmbH | Remote | $63k - $101k | |||
Magic Eden | Remote | $100k - $130k | |||
OpenZeppelin | Remote | $105k - $180k | |||
Coinmarketcap | Remote | $63k - $65k | |||
Yuga Labs | Remote | $90k - $100k |
Binance
Italy, Milan
Binance Accelerator Program - Compliance Analyst
Italy, Milan
Legal & Compliance – Compliance /
Early Careers /
Remote
Apply for this job
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;
- Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.
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.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job