Remote Jobs

Binance logo

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.

DevRev logo

Senior Tax Analyst – US & India Taxation

DevRev

Location
India
Posted

Tax Specialist for US & India Taxation at DevRev, leveraging expertise in direct and indirect taxes, compliance, transfer pricing, and tax optimization strategies.

ClinChoice logo

Statistical Programmer/Analyst III- Permanent Role

ClinChoice

Location
United States of America
Posted

Statistical Programmer/Analyst III role at ClinChoice in Ontario, Canada, requiring clinical programming experience and proficiency in SAS and Python.

Machinio logo

Account Manager, fluent in FRENCH + ENGLISH

Machinio

Location
Spain
Posted

Account Manager at Machinio.com: Maintain EU client relationships, renew memberships, and strategize on retention with a high-performing team.

1Password logo

Senior Revenue Operations Analyst, Customer Success

1Password

Location
Canada
Posted
Salary Range
87k - 117k USD

Senior Revenue Operations Analyst, Customer Success at 1Password: Optimize post-sales team performance with data-driven insights and strategic initiatives.

Rackspace logo

Tax Analyst (Hybrid - CDMX and Estado de México)

Rackspace

Location
Mexico
Posted

Tax Analyst - Mexico City & Estado de México - Hybrid role - Ensure accurate VAT compliance, tax provision preparation, and research - Flexible remote work options

Udacity logo

Delivery Services Specialist

Udacity

Location
United States of America
Posted
Salary Range
83k - 104k USD

Delivery Services Specialist at Udacity: Implement strategic upskilling programs for large organizations

Appen logo

Delivery Director

Appen

Location
United States of America
Posted
Salary Range
140k - 165k USD

Lead LLM projects at Appen, overseeing delivery, team management, and quality assurance. Utilize your experience in NLP, machine learning, and data annotation to drive successful AI solutions for global clients.

Spotify logo

VP AI

Spotify

Location
United States of America
Posted
Salary Range
417k - 595k USD

Lead the AI Foundations studio at Spotify, developing GenAI features for personalized experiences, and driving business impact through technical leadership.

Degreed logo

VP of Product Management - Platform

Degreed

Location
United States of America
Posted
Salary Range
250k - 300k USD

Lead the Platform Product team at Degreed, driving strategic vision for enterprise platform capabilities including APIs, security, and architecture. Enjoy comprehensive benefits and a competitive salary.

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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.