Full time
Binance
Spain, Madrid
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsabilities Be the local SME for AML Perform Quality control checks: KYC / KYB, PEPs screening, Sanctions and negative/adverse media Review customers client risk rating on a periodic review Escalate suspicious cases, deficiencies and arrange trainings where needed Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified Assist in managing remediations and KYC related projects Assist in internal, external, regulatory and AML audits Become a member of the Compliance Technical Unit Requirements Experience...