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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UX Design Manager - Product Management

Saviynt

Location
United States of America
Posted
Salary Range
150k - 190k USD

Lead UX Designer at Saviynt: Design simple workflows for SAAS platform experience with user-centric approach

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Development Channel Account Manager

WatchGuard Technologies, Inc.

Location
Sweden
Posted

Channel Account Manager at WatchGuard: drive sales growth, maintain partner relationships, and promote security products with flexible work options.

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Software Engineer, Device Management - India

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Location
India
Posted

Join JumpCloud's engineering team as a Software Engineer, focusing on device management services, with experience in cloud providers, CI/CD pipelines, and secure user authentication.

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Fitness Network Support-Fitness Network Management

American Specialty Health Incorporated

Location
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Salary Range
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Fitness Network Support - FNM job at American Specialty Health Incorporated, requiring excellent customer service skills and ability to multitask in a remote work environment.

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Manager, Machine Learning Engagement Management

OfferFit

Location
Canada
Posted
Salary Range
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Manager, Machine Learning Engagement Management at OfferFit, leading AI decisioning engine with 1:1 personalization for lifecycle marketing campaigns.

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Channel Sales Intern Summer 2025

SuccessKPI Inc.

Location
United States of America
Posted

Join SuccessKPI's Technology Services Distributor team as an intern and gain hands-on experience in technology distribution, partner management, and customer success.

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Senior Manager, Project Management

iHerb

Location
Brazil
Posted
Salary Range
132k - 206k USD

Senior Manager, Project Management at iHerb: Manage eCommerce projects, build relationships with stakeholders, and lead teams to deliver results.

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Software Engineer III - Practice Management

Nextech

Location
United States of America
Posted

Design and develop next-generation software at Nextech using C#, JavaScript, SQL, and Angular. Collaborate in a SCRUM environment with a team of motivated professionals. Enjoy competitive pay, bonuses, healthcare, wellness programs, and other benefits while working on scalable solutions.

Binance logo

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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