KYB Analyst (French speaker)
Binance
- Location
- Croatia
- Posted
KYB Analyst - Conduct customer due diligence, risk assessments, and AML monitoring for Binance. Requires 2+ years experience in corporate onboarding and bilingual English/French skills.
Remote Jobs
Staff Analyst, Security Risk Management
Twilio
- Location
- Canada
- Posted
Risk management analyst needed at Twilio, requiring 5+ years of experience in security-centric risk management and compliance frameworks.
Staff Analyst, Security Risk Management
Twilio
- Location
- Canada
- Posted
Risk Management Analyst at Twilio, leading daily management of One Twilio Risk Management program, developing risk registers, collaborating with teams, and analyzing risk data.
Enterprise Account Executive - Acquisition DACH (Italian Speaker)
Udacity
- Location
- Germany
- Posted
Enterprise Account Executive - Acquisition DACH at Udacity
(Independent Contractor) Mentor: Data Analyst (Japanese)
Udacity
- Location
- Japan
- Posted
Mentor students in data analysis & machine learning with flexible remote work options
Customer Support Specialist - French Speaking - Remote from Portugal
Aircall
- Location
- Cameroon
- Posted
Customer Support Specialist - French Speaking - Remote from Portugal at Aircall
Binance Accelerator Program - Data Analyst
Binance
- Location
- Taiwan, Republic of China
- Posted
Data Analyst at Binance Accelerator Program - Work on data analysis, visualization, and machine learning models in a blockchain ecosystem.
Binance Accelerator Program - Data Analyst
Binance
- Location
- Brunei Darussalam
- Posted
Data Analyst for Binance Accelerator Program - Join a fast-paced industry and contribute to crypto-currency revolution with large datasets and analytical tools.
Risk Assessment and Internal Testing Analyst
Bitfinex
- Location
- Germany
- Posted
Join Bitfinex as a Compliance Risk Assessment Analyst to strengthen their AML framework by evaluating risks, controls, and implementing best practices in cryptocurrency compliance.
Risk Assessment and Internal Testing Analyst
Bitfinex
- Location
- United Kingdom
- Posted
Join Bitfinex as a Compliance Risk Assessment Analyst to implement AML frameworks, assess risks, and ensure regulatory compliance in the cryptocurrency industry.
Lead Analyst, Strategic Finance & Operations Manager
Deputy
- Location
- United States of America
- Posted
- Salary Range
- 160k - 171k USD
Strategic Finance & Operations Manager at Deputy: drive outcomes, support teams, and create solutions that put people first in a remote role with flexible options and equity.
Senior Payroll Analyst (Remote, US)
Grafana Labs
- Location
- United States of America
- Posted
- Salary Range
- 85k - 103k USD
Senior Payroll Analyst at Grafana Labs: Oversee multi-state payroll operations, prepare payroll data, and ensure compliance with federal, state, and local regulations.
SEO Senior Analyst/Manager, Global
Binance
- Location
- Croatia
- Posted
Drive SEO across Binance's ecosystem of products and optimize content based on analytics and keyword research.
Binance Accelarator Program - Risk Analyst
Binance
- Location
- Brazil
- Posted
Join Binance Accelerator Program for early career talent to experience blockchain ecosystem & develop transferable skills.
French (Canada) Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Localization QA Tester / Proofreader needed for French (Canada) role, testing web-based systems and applications on Mac OS X and iOS.
Junior Account Manager – Croatian / Serbian Native Speaker
Welearn
- Location
- Croatia
- Posted
Serbian/Croatian native speaker needed for Account Manager role at WeLearn, supporting creators & influencers, learning digital marketing & client-facing skills.
Media Search Analyst - English (AU) | Remote
Telus Digital
- Location
- Australia
- Posted
Evaluate music, video, and App Store content using Apple devices. Contribute to improving AI models for major brands through accurate analysis and research.
Principal Security Analyst - SecOps (Chronicle)
Cyderes
- Location
- United Kingdom
- Posted
Cybersecurity Principal Security Analyst - Delivering security solutions and exceptional client experiences for managed service customers.
Sr QA Analyst Manual Stores
Trafilea
- Location
- United States of America
- Posted
Ensure quality in Trafilea's e-commerce platforms by conducting thorough testing, collaborating with teams, and maintaining high standards for digital products and applications.
French (France) Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Localization QA Tester / Proofreader with native-level fluency in French (France) needed for remote part-time position testing web-based systems and applications.
KYB Analyst (French speaker)
Binance
Job Location
Job Summary
The KYB Analyst role at Binance involves managing personal workload, ensuring timely escalation of key risks/issues, and conducting customer due diligence. The analyst must be proficient in compliance applications such as Refinitiv World-Check & Jumio, conduct risk assessments, and monitor unusual activity or AML flags. They will also participate in internal and external training programs related to AML/CFT and other subjects. The ideal candidate has at least 2 years of experience in a corporate onboarding role, bilingual English/French skills, and knowledge of multiple client types and EEA jurisdictions. Binance offers a competitive salary, company benefits, and a work-from-home arrangement.
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.
Responsibilities:
- Manage personal workload and ensure timely escalation of key risks/issues to management
- Handle, review and verify all applications for client on-boarding within available SLAs
- To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfil your KYC due diligence
- Proficiency in compliance applications and programmes such as Refinitiv World-Check & Jumio.
- Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Monitoring 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
- Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company
- Reviewing constitutional documents of corporate clients and their related parties
- Conducting open-source searches on regulation, public listing and licensing status
- Performing WorldCheck screening against PEP, TF, Adverse Media and ML riskPerforming translations of corporate documents to English
- Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factorsProviding feedback on system malfunctions, gaps and necessary upgrades
- Implementing procedures in onboarding environment, pointing out procedural gaps
- Detecting suspicious and falsified documentation
- Ensuring accurate manual data entry
Requirements:
- At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Bilingual English/French is required to be able to coordinate with overseas partners and stakeholders’
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions
- Experience in reviewing AML Policies and Procedures and identifying control gaps;
- Good knowledge of Virtual Asset Service Providers business types
- Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles.
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Possesses strong time management, organisational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of upcoming regulation of virtual currency policies is a strong plus
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.
