Cryptocurrency Compliance Officer

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-2 years
Mumbai
Risk Management & Compliance
Hybrid
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: You will ensure Binance’s compliance with cryptocurrency regulations globally.

What you will do: You will monitor regulatory changes, conduct internal audits, and ensure compliance with KYC/AML requirements.

Key responsibility:

  • Monitor regulatory changes related to cryptocurrencies.
  • Conduct internal audits to ensure compliance with KYC/AML requirements.
  • Prepare compliance reports.
  • Develop and implement compliance training programs.
  • Work with other departments to ensure compliance.
  • Maintain compliance documentation.

Required Qualification and Skills:

  • Bachelor's degree in law, finance, or a related field.
  • 1-2 years of experience in cryptocurrency compliance.
  • Strong understanding of KYC/AML regulations.
  • Excellent communication and interpersonal skills.
  • Detail-oriented and organized.
  • Knowledge of blockchain technology.

Benefits Included:

  • Competitive salary and benefits package.
  • Work in a fast-growing cryptocurrency exchange.
  • Opportunities for professional development.
  • Health Insurance.
  • Paid Time Off.

A Day in the Life: A typical day involves reviewing regulatory updates, conducting audits, investigating potential compliance issues, and working with other teams to ensure ongoing regulatory compliance.

Skills

Cryptocurrency ComplianceKYC/AMLBlockchain TechnologyRegulatory MonitoringAuditing

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About Company

Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider with a financial product suite that caters to both individual and institutional users.

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