Analyst Web3 Jobs in Europe
630 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Barcelona, Spain |
| |||
Moonpay | Portugal | $106k - $111k | |||
Moonpay | Portugal | $105k - $115k | |||
Guidehouse | Vilnius, Lithuania | $67k - $76k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto.com | Malta | $67k - $76k | |||
Copper.co | London, United Kingdom | $67k - $76k | |||
Blockchain.com | London, United Kingdom | $54k - $62k | |||
Toku | Spain | $106k - $111k | |||
Binance | Eastern Europe |
| |||
Copper.co | London, United Kingdom | $84k - $90k | |||
OKX | Malta | $64k - $66k | |||
TSMG | Budapest, Hungary | $22k - $60k | |||
Binance | Barcelona, Spain |
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Binance | Barcelona, Spain |
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Animoca Brands Limited | United Kingdom | $36k - $54k |
Binance Accelerator Program - Compliance Review Analyst
Spain, Madrid / Spain, Barcelona
Legal & Compliance – Compliance /
Early Careers /
Remote
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Responsibilities:
- 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;
- Native Spanish and advanced English knowledge;
- 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.
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