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
Scout Search Quality Rater - French (France)
Welocalize
- Location
- France
- Posted
Freelance Search Quality Rater for French-speaking client in France
Technical Product Marketer
Collabora
- Location
- United Kingdom
- Posted
Technical Product Marketer for Open Source office suite, developing high-quality content and communicating complex concepts to a broad audience.
Branded Content Writer - National
Axios
- Location
- United States of America
- Posted
- Salary Range
- 52k - 88k USD
Create branded content for Axios' advertising partners in a collaborative environment. Utilize your writing skills to craft thought leadership campaigns aligned with client goals, leveraging social media and live interviews. Enjoy comprehensive benefits including health insurance, 401(k) match, and mental health support.
Sr. Technical Program Manager - Data Platform
hims & hers
- Location
- United States of America
- Posted
- Salary Range
- 170k - 185k USD
Senior Technical Program Manager - Data Platform Engineering
Presentation Designer - Education
brightwheel
- Location
- United States of America
- Posted
- Salary Range
- 86k - 93k USD
Presentation Designer at Brightwheel: Create engaging designs for early education training content, manage multiple projects, and align with business objectives.
Privileged Access Management Engineer (PAM)
Binance
- Location
- Taiwan, Republic of China
- Posted
Privileged Access Management Engineer (PAM) for Identity Access Management solutions, security assessments, and system administration at Binance.
Commercial Account Executive, Segment (French Speaker)
Twilio
- Location
- United Kingdom
- Posted
Remote Sales Executive for Segment Sales at Twilio, selling Customer Data Platform into mid-market clients across DACH and France.
Remote Data Annotator - French (Morocco)
Welocalize
- Location
- Morocco
- Posted
Freelance Data Rater - Conduct research on e-commerce data, evaluate product filters and results, and rate e-commerce data according to guidelines provided.
RFP and Bid Management Lead
Creatio
- Location
- Portugal
- Posted
RFP Writer for technical writing and response management with flexible remote work options
Technical Account Manager
Check
- Location
- United States of America
- Posted
- Salary Range
- 132k - 171k USD
Serve as a technical expert for Check's partners, driving their success through strategic guidance and fostering deep relationships. Utilize your expertise in APIs and technical infrastructure to support partner growth and innovation.
Technical Account Manager
Check
- Location
- United States of America
- Posted
- Salary Range
- 132k - 171k USD
Serve as the technical expert for Check's partners, driving their success through strategic guidance and fostering deep relationships with key stakeholders.
Technical Account Manager
Level AI
- Location
- India
- Posted
As a Client Success Engineer at Level AI, you will manage client relationships, onboard clients, understand their needs, collaborate with internal teams, identify upselling opportunities, and track account metrics using advanced AI solutions.
Technical Account Manager
RevenueCat
- Location
- Brazil
- Posted
- Salary Range
- 137k - 137k USD
Technical Account Manager: Support largest customers with technical needs, build long-lasting relationships, and drive customer success.
Technical Manager
TTEC Digital
- Location
- Philippines
- Posted
Technical Operations Manager for Managed Services practice in Manila, Philippines, responsible for managing client relationships, ensuring satisfaction, and mitigating risks.
Technical Accounting Manager
Binance
- Location
- Brunei Darussalam
- Posted
Technical Accounting Manager for IFRS-compliant accounting policies and audit-readiness activities at Binance, a leading blockchain ecosystem.
Technical Solution Specialist (m/f/d)
Kayzen
- Location
- Cameroon
- Posted
Technical Solution Specialist for mobile demand-side platform Kayzen, providing expert guidance on integrating products into existing systems and ensuring customer satisfaction.
Technical Solution Specialist (m/f/d)
Kayzen
- Location
- Cameroon
- Posted
Join Kayzen as Technical Solution Specialist and collaborate with cross-functional teams to provide expert guidance on integrating products into existing systems.
Technical Solution Specialist (m/f/d)
Kayzen
- Location
- India
- Posted
Join Kayzen as Technical Solution Specialist and collaborate on integrating products into existing systems, debugging issues, and developing technical documentation.
Associate Technical Account Manager I
TrustArc
- Location
- Philippines
- Posted
Associate Technical Account Manager at TrustArc: Support small to medium clients, develop strong relationships, and provide technical assistance.
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.
