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
Corporate Travel Specialist
Creatio
- Location
- Poland
- Posted
Corporate Travel Specialist job: organize business trips, research visa issues, and provide financial reporting in a remote-first hybrid model.
Senior Product Designer - New Business Line
Wealthfront
- Posted
- Salary Range
- 180k - 180k USD
Design innovative financial products at Wealthfront, a leader in automated investing. Collaborate with top designers and cross-functional teams to create user-centric experiences that empower clients to build long-term wealth.
Accounts Payable Manager
StackAdapt
- Location
- Canada
- Posted
Lead the Accounts Payable department at StackAdapt, overseeing operations, mentoring staff, implementing efficient processes, and ensuring compliance with financial regulations. Enjoy competitive salary, remote work support, and professional development opportunities.
Internal Audit - Compliance/Regulatory Auditor
Binance
- Location
- Brunei Darussalam
- Posted
Internal Audit - Compliance/Regulatory Auditor at Binance: design and execute audit strategies for US agency commitments, evaluate key controls, and recommend enhancements.
Vietnamese Creative UI and Marketing Linguist
Welocalize
- Location
- Canada
- Posted
Freelance Vietnamese Creative UI and Marketing Translator needed for music streaming company
Server Database Engineer
MariaDB plc
- Location
- India
- Posted
Server Database Engineer at MariaDB: Contribute to open-source database innovation, enhance usability & performance, collaborate globally
VP/Senior Director of Product
Welltech
- Location
- Cyprus
- Posted
Cross-functional product leader for €100MM+ ARR app with 100% YoY growth
Junior Telecom Regulatory Compliance Counsel
Twilio
- Location
- United Kingdom
- Posted
Join Twilio's team as a Junior Telecom Regulatory Compliance Counsel and work on expanding the company's Telco Regulatory Compliance team. Develop regulatory strategies, provide legal advice, and ensure compliance with telecom regulations.
Czech Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Czech Localization QA Tester Part-Time (Remote) in UK - Collaborate with a talented team on quality assurance testing of multilingual content transformation solutions.
Senior Product Manager, KYC
Binance
- Location
- Brunei Darussalam
- Posted
Senior Product Manager for KYC platform with 5-8 years of experience in product management, fintech, or finance, with expertise in KYC processes and agile frameworks.
Senior Design Systems & UI Designer
KOHO
- Location
- Canada
- Posted
Senior Design Systems & UI Designer at KOHO - Build scalable design systems, collaborate with cross-functional teams, and create intuitive user experiences.
VP of People
Taskrabbit
- Location
- Croatia
- Posted
Global VP of People role leading talent strategy, cultural transformation, and HR operations in a fast-paced global organization.
VP of People
Trafilea
- Location
- Argentina
- Posted
Senior People Director at Trafilea: lead talent acquisition & retention, performance management, learning & development, and compliance.
Director, Testing Delivery
Testlio
- Location
- Brazil
- Posted
- Salary Range
- 500k - 500k USD
Lead testing delivery operations for global clients, drive innovation and efficiency, and deliver exceptional impact and value.
Binance Accelerator Program - Product Manager (KYC)
Binance
- Location
- Singapore
- Posted
Product Manager (KYC) role in Binance Accelerator Program, focusing on vendor management, progress tracking, and automation development.
Account Executive-Denmark
Anaplan
- Location
- Denmark
- Posted
Anaplan Account Executive job in Denmark - sell business value and transformational potential from sophisticated technology solutions to stakeholders across various functions.
Channel Account Manager
Wasabi Technologies
- Location
- United States of America
- Posted
Engage and enable Wasabi's channel partners across AZ, CA, and CO as a Channel Account Manager - West Coast. Drive partner adoption, establish relationships, meet sales targets, and leverage CRM tools to track opportunities while working remotely.
Channel Sales Manager
Canonical
- Location
- Germany
- Posted
Lead channel sales efforts in DACH for Canonical, driving growth through strategic partnerships and leveraging expertise in open-source and cloud solutions.
Channel Sales Manager
ExtraHop
- Location
- United States of America
- Posted
- Salary Range
- 120k - 130k USD
Security Channel Sales Professional - Join ExtraHop's growing sales team and drive revenue growth through direct sales or partnerships with resellers.
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.
