KYB Analyst - Periodic Review (Spanish & English)

Who you are

You are a detail-oriented professional with experience in compliance and regulatory frameworks, particularly within the financial or blockchain sectors. Your bilingual skills in Spanish and English allow you to communicate effectively with diverse stakeholders and ensure that all documentation meets the necessary standards. You have a strong understanding of Know Your Business (KYB) processes and are adept at conducting thorough reviews to mitigate risks associated with onboarding and maintaining business relationships.

You thrive in a fast-paced environment and are comfortable navigating complex regulatory landscapes. Your analytical skills enable you to identify potential compliance issues and propose effective solutions. You are committed to maintaining the highest standards of integrity and transparency, ensuring that Binance continues to build trust with its users.

Desirable

Experience in the cryptocurrency or fintech industry is a plus, as is familiarity with blockchain technology and its implications for compliance. You may also have a background in legal or financial analysis, which enhances your ability to assess risks and compliance requirements effectively.

What you'll do

In this role, you will be responsible for conducting periodic reviews of business accounts to ensure compliance with regulatory requirements. You will analyze documentation and data submitted by businesses to verify their legitimacy and assess any potential risks. Your work will involve collaborating with various teams, including legal and operations, to ensure that all compliance measures are met.

You will also be tasked with developing and implementing compliance policies and procedures that align with Binance's commitment to security and transparency. This includes staying updated on regulatory changes and industry best practices to ensure that Binance remains compliant in all jurisdictions.

Your role will require you to prepare detailed reports on compliance findings and present them to management, highlighting any areas of concern and recommending actionable steps to address them. You will play a crucial role in enhancing the overall compliance framework of the organization, contributing to a culture of accountability and trust.

What we offer

At Binance, you will be part of a leading global blockchain ecosystem that is shaping the future of finance. We offer a dynamic work environment where innovation is encouraged, and your contributions will have a direct impact on the company's success. You will have the opportunity to work with a diverse team of professionals who are passionate about advancing the freedom of money and improving financial access for people around the world. We provide competitive compensation and benefits, along with opportunities for professional growth and development within the organization.