Compliance Analyst - KYB
Binance
- Location
- Brazil
- Posted
Compliance Analyst - KYBAsia / Latin America at Binance: Join a leading global blockchain ecosystem with opportunities for career growth and continuous learning.
Remote Jobs
Investment Representative - English Only & Bilingual (French & English)
Wealthsimple
- Location
- British Virgin Islands
- Posted
Join Wealthsimple as an Investment Representative to deliver exceptional client experiences, manage margin trading, and contribute to our mission of reimagining financial services with a focus on transparency and low-cost solutions.
Manager, KYC Onboarding - Weekend Coverage
Mercury
- Location
- Canada
- Posted
- Salary Range
- 103k - 143k USD
Manager, KYC Onboarding - Weekend Coverage at Mercury
Technical Writer
Restaurant365
- Location
- United States of America
- Posted
- Salary Range
- 75k - 95k USD
Create and maintain product documentation for Restaurant365's SaaS platform. Collaborate with Product Managers and Designers to produce training materials and ensure customer support needs are met. Enjoy comprehensive benefits including medical coverage and 401k matching.
Technical Writer
Ethena Labs
- Location
- Anywhere in the world
- Posted
Create clear DeFi documentation for TON's yield management protocol
Technical Writer
Yuno
- Location
- Mexico
- Posted
Technical Writer at Yuno: Create impactful documentation, collaborate with cross-functional teams, and drive vision and strategy for high-performing payment solutions.
Technical Writer
Nava
- Location
- United States of America
- Posted
- Salary Range
- 92k - 104k USD
Technical Writer supporting government proposal content development with AI tools, collaborating with Client Solutions Managers and SMEs.
CFIUS Technical Writer
Vonage
- Location
- United States of America
- Posted
CFIUS Technical Writer: Collaborate with team to create understandable content for internal & external consumption
Operations Delivery Manager
BVNK
- Location
- Brazil
- Posted
Operational expert for payment infrastructure platform
Product & Channel Marketing Manager
Rain
- Location
- Anywhere in the world
- Posted
Channel Marketing Manager at Rain: Drive revenue growth through strategic partnerships, craft compelling narratives, and build strong brand presence.
Senior Server Database Engineer
MariaDB plc
- Location
- India
- Posted
Senior Server Database Engineer at MariaDB: Contribute to open-source database innovation, optimize performance, scalability & reliability.
Frontend Engineer - KYC
Binance
- Location
- Brunei Darussalam
- Posted
Senior Frontend Engineer for KYC platform at Binance, with 5+ years React experience, modern front-end tech expertise, and autonomy in a user-centric global organization.
Senior Java Engineer - KYC
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior Java Engineer for KYC platform using Spring Framework, MySQL, and NoSQL databases.
Senior Product Manager, Ads Formats
- Location
- United States of America
- Posted
- Salary Range
- 191k - 276k USD
Senior Product Manager for Ad Formats & Experience team in Ads Monetization organization
Senior UI/UX Designer
Superside
- Location
- Brazil
- Posted
UX/UI Designer for Web Services team at Superside, creating user-centric designs with AI tools and leading brands.
Portuguese Creative UI and Marketing Linguist
Welocalize
- Location
- Canada
- Posted
English into Portuguese translator for music streaming company with various entertainment services
Knowledge Management Lead
InDebted
- Location
- Philippines
- Posted
Knowledge Management Lead at InDebted: Manage processes & documentation, conduct audits, and facilitate knowledge-sharing sessions.
Senior Director - Product Management
Dropbox
- Location
- United States of America
- Posted
- Salary Range
- 245k - 414k USD
Lead Dropbox product strategy, drive monetization growth, and deliver high-quality customer experiences.
Infrastructure Engineer (Access & Identity Management)
Nethermind
- Location
- Anywhere in the world
- Posted
Lead Okta implementation for identity management, design CI/CD pipelines, use IaC tools like Terraform and Ansible, manage AWS & GCP services, troubleshoot issues, communicate with stakeholders, document configurations, and mentor junior team members as an Infrastructure Engineer at Nethermind.
Backend Crypto Engineer - EVM
Kraken
- Location
- Croatia
- Posted
Join a mission-focused crypto company as a backend developer, integrating systems with blockchains and protecting client funds.
Compliance Analyst - KYB
Binance
Job Location
BrazilBrunei DarussalamCambodiaChileColombiaCosta RicaCubaEcuadorEl SalvadorFrench GuianaGeorgiaGuadeloupeJapanArmeniaAzerbaijanBahrainBangladeshBelizeBhutanCyprusArgentinaJordanKorea (South)KuwaitMalaysiaMaldivesNepalPakistanPanamaParaguayPeruTaiwan, Republic of ChinaTajikistanLao PDRLebanonNicaraguaPhilippinesPuerto RicoQatarSaint-BarthélemySri LankaSurinameThailandTimor-LesteOmanMongoliaSyrian Arab Republic (Syria)TurkeyUnited Arab EmiratesVenezuela (Bolivarian Republic)Viet NamAfghanistanChinaDominican RepublicBoliviaGuatemalaKyrgyzstanMartiniqueMexicoMyanmarSingaporeTurkmenistanUruguayYemenKazakhstanPalestinian TerritoryRussian FederationSaint-Martin (French part)UzbekistanSaudi ArabiaGuyanaHaitiHondurasIndiaIndonesiaIran, Islamic Republic ofIraqIsrael
Job Summary
Binance is seeking a Compliance Analyst to join their team in KYBAsia / Latin America. The successful candidate will act as a point of escalation and subject matter expert for corporate onboarding cases, lead special assignments and projects, and participate in internal and external training programs related to AML/CFT. They should have at least 3+ years of directly related experience in a compliance role, strong knowledge of relevant rules and regulations, and excellent communication skills. The ideal candidate will be able to work independently with autonomy and contribute to the growth and success of Binance's blockchain ecosystem. With a competitive salary and company benefits, this is an exciting opportunity for a motivated individual to shape the future of finance and technology.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.
Responsabilities:
- Act as a point of escalation and subject matter expert for Corporate onboarding cases;
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional team;
- Identify and propose procedure and process enhancements;
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
- Proficiency in compliance applications and programmes such as Worldcheck etc;
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags;
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Requirements:
- We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors.
- At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Strong experience in corporate onboarding and different corporate structure types;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skillsinvestigative skills & detailed orientated;
- ACAMS desirable.
The successful candidate should have:
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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.
