Binance
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.
Requirements
- Provide operational support for compliance and legal projects
- Assist in preparing project materials
- Support the deployment of compliance vendor solutions
- Conduct research on AML/CFT and other compliance-related topics
- Help draft basic reports, presentations, and compliance communications
- Maintain compliance systems like Relativity
- Act as a liaison between teams to facilitate timely follow-ups and clear communication
- Perform general administrative tasks
Benefits
- Competitive salary
- Company benefits
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
Working in India
India, officially the Republic of India, is a country in South Asia. It is the seventh-largest country by area, the most populous country in the world and, since its independence in 1947, the world's most populous democracy. Bounded by the Indian Ocean on the south, the Arabian Sea on the southwest, and the Bay of Bengal on the southeast, it shares land borders with Pakistan to the west; China, Nepal and Bhutan to the north; Bangladesh and Myanmar to the east. In the Indian Ocean, India is near Sri Lanka and the Maldives. Its Andaman and Nicobar Islands share a maritime border with Myanmar, Th
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