Remote Jobs

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KYB Analyst

Binance

Location
Singapore
Posted

KYB Analyst - Conduct thorough client on-boarding processes, ensure timely escalation of key risks/issues, and maintain good relationships with clients and internal teams.

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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.

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Compliance Case Analyst - (Portuguese/English)

Binance

Location
Brazil
Posted

Compliance Case Analyst - Join Binance's Latin America team and handle global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR filing.

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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.

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Compliance Case Analyst - Tamil Speaker

Binance

Location
Brunei Darussalam
Posted

Compliance Case Analyst at Binance: Handle law enforcement inquiries, blockchain tracing, and pre-SAR filing controls in a user-centric global organization.

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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.

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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.

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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.

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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

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KYB Analyst

Binance

Job Location

Singapore

Job Summary

The KYB Analyst role at Binance involves managing personal workload, ensuring timely escalation of key risks/issues, and conducting thorough client on-boarding processes. The analyst must possess substantial knowledge of relevant rules and regulations, including AML/CFT policies and procedures. They will work closely with Relationship Partner Teams and direct clients to obtain necessary supporting evidence for KYC due diligence. The ideal candidate should have at least 3 years of experience in corporate on-boarding roles, be fluent in English, and possess strong time management and relationship building skills. 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 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 documentationEnsuring accurate manual data entry

Requirements:

    • At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Fluent English speaker - additional language knowledge is a plus
    • 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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