Binance Accelerator Program- Monitorship

Binance

Hong Kong, Mexico, Singapore

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, and more. Our mission is to increase the freedom of money and financial access for people around the world. Responsibilities Provide operational support for compliance and legal projects, including document preparation, deadline tracking, and maintaining organized records. Assist in preparing project materials such as kick-off decks, status updates, and meeting minutes to ensure smooth workflow. Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress. Assist with business analysis, process mapping, and workflow improvements under supervision. Conduct research on AML/CFT and other compliance-related topics as needed. Help draft basic reports, presentations, and complia

Requisitos

Provide operational support for compliance and legal projects, including document preparation, deadline tracking, and maintaining organized records. Assist in preparing project materials such as kick-off decks, status updates, and meeting minutes to ensure smooth workflow. Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress. Assist with business analysis, process mapping, and workflow improvements under supervision. Conduct research on AML/CFT and other compliance-related topics as needed. Help draft basic reports, presentations, and compliance communications. Maintain compliance systems like Relativity by organizing data, running basic queries, and ensuring data accuracy Act as a liaison between teams to facilitate

Ref. IL1UN

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