Binance Accelerator Program
4 settimane fa
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsabilities: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;Mandatory English knowledge + one other language required between French, Italian, Spanish;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.Working at Binance • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
#J-18808-Ljbffr
-
Binance Accelerator Program
2 mesi fa
Milano, Italia Binance A tempo pienoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
Binance Accelerator Program
1 mese fa
Milano, Italia Binance A tempo pienoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
Sector Director
2 settimane fa
Milano, Italia Founders Factory A tempo pienoSector Director (Accelerator Squad Lead) Founders Factory builds and funds startups together with exceptional entrepreneurs and the world's leading companies. Headquartered in London, Founders Factory backs visionary founders with capital, dedicated support from a team of 70+ operators, and unrivalled access to a coalition of industry leading corporate...
-
Sector Director
2 settimane fa
Milano, Italia Founders Factory A tempo pienoSector Director (Accelerator Squad Lead) Founders Factory builds and funds startups together with exceptional entrepreneurs and the world's leading companies. Headquartered in London, Founders Factory backs visionary founders with capital, dedicated support from a team of 70+ operators, and unrivalled access to a coalition of industry leading corporate...
-
Amplifon Records Graduate Program 2024
2 mesi fa
Milano, Italia Amplifon Group A tempo pienoThe Amplifon Records Graduate Program is a fantastic opportunity if you're seeking an ambitious international challenge!This experience will take you on an **18-month journey** that will begin **in September 2024 at our Milan Headquarters **and guarantees a permanent contract right from day one!As part of the program, you will get to work with other...
-
Amplifon Records Graduate Program 2023
1 giorno fa
Milano, Italia Amplifon Group A tempo pienoDear Students & Graduates, **Amplifon Records Graduate Program will start in Autumn 2023** This opportunity provides a permanent contract from day 1 and it is a career accelerator program with international rotation during the first 18 months. **WHO ARE WE LOOKING FOR?** This International Program is designed for young talents who want to take ownership...
-
Graduate Program 2024
1 mese fa
Milano, Italia Ubisoft A tempo pieno**Company Description** CREATOR OF WORLDS** Ubisoft’s 21,000 team members, working across more than 30 countries around the world, are bound by a common mission to enrich players’ lives with original and memorable gaming experiences. Their commitment and talent have brought to life many acclaimed franchises such as Assassin’s Creed, Far Cry, Watch...
-
Amplifon Records Graduate Program 2023
3 settimane fa
Milano, Italia Amplifon Group A tempo pienoThis opportunity provides a permanent contract from day 1 and it is a career accelerator program with international rotation during the first 18 months. **WHO ARE WE LOOKING FOR?**This International Program is designed for young talents who want to take ownership of their development and create their own tailor-made career paths taking advantage of...
-
New Business Solutions
1 mese fa
Milano, Italia UNIPOL GRUPPO A tempo pieno" UnipolSai Assicurazioni S.p.A. compagnia assicurativa multiramo del Gruppo Unipol, leader in Italia nei rami Danni, per lo sviluppo di nuovi prodotti, servizi, canali e modelli distributivi del Gruppo Unipol è alla ricerca di una risorsa da inserire nel team **New Business Solutions **; Operando nel contesto dell’Area **New Business Solutions &...
-
Business Development Intern
1 mese fa
Milano, Italia Plug and Play Tech Center A tempo pieno**WHO WE ARE**: Plug and Play is a global innovation platform and venture capital firm. Our mission is to make innovation open to anyone, anywhere. Each year, hundreds of entrepreneurs join our vertical-specific accelerator programs to team up with our corporate members or receive a direct investment from Plug and Play. Plug and Play has over 50 locations...
-
Pr & Communications Associate
2 mesi fa
Milano, Italia Plug and Play Tech Center A tempo pieno**WHO WE ARE**: Plug and Play is a global innovation platform and venture capital firm. Our mission is to make innovation open to anyone, anywhere. Each year, hundreds of entrepreneurs join our vertical-specific accelerator programs to team up with our corporate members or receive a direct investment from Plug and Play. Plug and Play has over 40 locations...
-
Pr & Communications Associate
2 giorni fa
Milano, Italia Plug and Play Tech Center A tempo pieno**WHO WE ARE**: Plug and Play is a global innovation platform and venture capital firm. Our mission is to make innovation open to anyone, anywhere. Each year, hundreds of entrepreneurs join our vertical-specific accelerator programs to team up with our corporate members or receive a direct investment from Plug and Play. Plug and Play has over 40 locations...
