Binance
Binance

Compliance EDD/High Risk Client Analyst - Spanish Speaking

RoleFinance
LevelMid Level
LocationBarcelona, Spain
WorkOn-site
TypeFull-time
Posted2 days ago
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About the role

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.

Benefits and perks

Learning Budget

Required skills

EDD

AML/CFT

Risk assessment

Sanctions screening

Compliance documentation

Analytical thinking

About Binance

Spain

Headquarters