Remote Jobs

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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.

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Security Customer Trust Analyst, Information Security

Twilio

Location
Ireland
Posted

Remote Security Customer Trust Analyst role at Twilio, supporting largest customers with security awareness and education, collaborating with internal stakeholders and contributing to process enhancements.

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Security Customer Trust Analyst, Information Security

Twilio

Location
United Kingdom
Posted

Security Customer Trust Analyst at Twilio: Support largest customers' security awareness & education, collaborate with internal teams, identify risks, and maintain questionnaire responses.

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Software Asset Management Analyst - Corp IT

Dropbox

Location
United States of America
Posted
Salary Range
137k - 209k USD

Software Asset Management Analyst: Optimize software management and deployment across Dropbox

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Asset Risk & People Due Diligence Analyst

Binance

Location
Brunei Darussalam
Posted

Asset Risk & People Due Diligence Analyst for Binance, utilizing open source data and blockchain analytics tools to conduct due diligence and risk assessments on digital assets.

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Data Analyst: Marketing & Data Storytelling (Remote)

Constructor

Location
Anywhere in the world
Posted

Data Analyst at Constructor: Analyze ecommerce trends, develop data-driven narratives, and create visualizations to inform retailers and industry professionals.

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Sales Operations Analyst - Process Systems & Tools

Rackspace

Location
India
Posted

Lead Sales Operations processes using Salesforce, collaborate with teams on system enhancements, perform UAT, and ensure smooth releases while providing training and report extraction support.

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Sr. Financial Analyst - Cash & Equity

hims & hers

Location
United States of America
Posted
Salary Range
120k - 145k USD

Senior Financial Analyst at Hims & Hers: Cash flow forecasting, equity-based compensation, financial modeling, and data analysis for executive decision-making.

Xapo Bank logo

Operations Analyst (Remote - Work from Anywhere)

Xapo Bank

Location
Gibraltar
Posted

Join Xapo Bank's 100% remote team as a Junior Operations Analyst and contribute to the company's success with your analytical and problem-solving skills.

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Senior Financial Analyst - Sales & Marketing (FP&A)

Restaurant365

Location
United States of America
Posted
Salary Range
79k - 118k USD

Senior Financial Analyst at Restaurant365: Drive revenue growth and cost optimization with financial analysis and reporting.

Xapo Bank logo

AFC Analyst (Remote – Work from Anywhere)

Xapo Bank

Location
Anywhere in the world
Posted

Join Xapo as an Anti-Financial Crime Analyst to prevent financial crime by reviewing transactions, conducting due diligence, and ensuring compliance with AML regulations. Work remotely with a global team while enjoying flexible benefits and career growth opportunities.

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Technical Support Analyst - Portugese Native

InvGate

Location
Argentina
Posted

Analista de Suporte Técnico Bilíngue em InvGate, trabalhando com clientes no Brasil e colaborando com equipes de desenvolvimento e sucesso do cliente.

Binance logo

Senior Data Analyst (Web3 Content/ Product)

Binance

Location
Brunei Darussalam
Posted

Senior Data Analyst (Web3 Content/Product) at Binance: Collaborate with cross-national teams, deliver impactful analysis use cases, and drive autonomous data analysis.

Binance logo

KYB Analyst (French speaker)

Binance

Job Location

CroatiaDenmarkEstoniaFinlandFranceGermanyGreeceMaltaAustriaBelgiumBulgariaCyprusSwedenSlovakiaSloveniaLatviaLithuaniaLuxembourgNetherlandsPolandRomaniaSpainViet NamCzech RepublicPortugalHungaryIrelandItaly

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.
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