At a Glance
- Tasks: Join the KYC team to assess compliance and improve workflows in the blockchain space.
- Company: Be part of Binance, the world's largest cryptocurrency exchange with a global impact.
- Benefits: Enjoy competitive salary, remote work options, and opportunities for career growth.
- Other info: Network with industry leaders and gain invaluable skills in a dynamic environment.
- Why this job: Dive into the exciting world of Web3 and shape the future of finance.
- Qualifications: Studying or experienced in Legal or Compliance, fluent in English, and IT savvy.
The predicted salary is between 30000 - 40000 £ per year.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the world’s leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career.
Who May Apply
- Current university students and recent graduates
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
- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages such as French, Italian, Spanish would be an advantage.
- 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
Why Binance
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
Binance Accelerator Program - Compliance Analyst in London employer: Binance
Binance is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration among world-class talent in the rapidly evolving blockchain ecosystem. With a strong focus on employee growth through the Binance Accelerator Program, you will gain invaluable experience while enjoying competitive salaries, flexible work arrangements, and a commitment to diversity and inclusion. Join us to shape the future of finance and advance your career in a supportive environment that values your contributions.
StudySmarter Expert Advice🤫
We think this is how you could land Binance Accelerator Program - Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees on LinkedIn and ask about their experiences at Binance. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by researching Binance's values and recent news. Show us that you're not just another candidate; you’re genuinely interested in what we do and how you can contribute.
✨Tip Number 3
Practice common interview questions, especially those related to compliance and KYC. We want to see your thought process, so think aloud and explain your reasoning during the interview.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re serious about joining the Binance family.
We think you need these skills to ace Binance Accelerator Program - Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight any relevant experience or studies in Legal or Compliance matters, and don’t forget to mention your IT skills. We want to see how you fit into our world!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our KYC team. Be genuine and let your personality come through – we love seeing the real you!
Showcase Your Language Skills:If you speak any additional languages like French, Italian, or Spanish, make sure to highlight them in your application. Being multilingual is a big plus for us, especially when coordinating with overseas partners!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to the right people. Plus, you’ll find all the info you need about the Binance Accelerator Program there!
How to prepare for a job interview at Binance
✨Know Your KYC
Make sure you brush up on your knowledge of KYC (Know Your Customer) processes and anti-money laundering regulations. Being able to discuss these topics confidently will show that you're serious about the role and understand the compliance landscape.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've identified and resolved compliance issues in the past, whether through internships or academic projects. This will demonstrate your proactive approach and ability to suggest improvements, which is key for this position.
✨Research Binance and Web3
Familiarise yourself with Binance's offerings and the broader Web3 ecosystem. Understanding their mission and how they operate will help you align your answers with their values and show genuine interest in the company.
✨Practice Your Language Skills
If you speak any additional languages, be ready to highlight them during the interview. Given the global nature of Binance, showcasing your language skills can set you apart from other candidates and demonstrate your ability to communicate with diverse teams.
