KYB Analyst - Polish Speaker

6 days ago

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Binance

WebsiteLinkedInAll Job Openings

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

Description

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. • We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. • Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. • We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Requirements

• At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs • Fluent English and Polish speaker , additional European language knowledge is a plus • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions • Experience in reviewing AML Policies and Procedures and identifying control gaps; • Good knowledge of Virtual Asset Service Providers business types • Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others • Possesses strong time management, organisational and relationship building skills • Adaptable in an evolving and fast-moving environment • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons • Good knowledge of upcoming regulation of virtual currency policies is a strong plus

Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)