Binance
KYB Analyst - Periodic Review (French Speaking) job description: Conduct thorough due diligence on clients, manage personal workload, and ensure timely escalation of key risks/issues.
Binance
KYB Analyst - Periodic Review (French Speaker) - Full-time Remote
Binance
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.
Binance
KYB Analyst - Conduct thorough client on-boarding processes, ensure timely escalation of key risks/issues, and maintain good relationships with clients and internal teams.
Binance
KYC Analyst job in Asia/South East Asia at Binance, requiring 2-5 years banking experience and offshore investment fund knowledge.
Binance
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Binance
Compliance Analyst - KYB for Binance, Lisbon office, responsible for corporate onboarding, special assignments, and AML/CFT training.
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KYB Analyst - Spanish Speaker - Customer Support - Full-time Remote
Binance
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Binance
We are seeking a KYB Analyst - Periodic Review (French Speaking) to join our team in Portugal, Bulgaria, Romania, Greece, Czech Republic, Estonia, Latvia, Hungary, or other locations. As a KYB Analyst, you will be responsible for managing personal workload, ensuring timely escalation of key risks/issues, and conducting thorough due diligence on clients. You will work closely with Relationship Partner Teams, direct with clients, and maintain good relationships to obtain necessary supporting evidence. Proficiency in compliance applications and programmes such as World-Check, Jumio is required. The ideal candidate should have at least 3 years of experience in a corporate onboarding role, knowledge of relevant rules and regulations, and strong time management and organizational skills. We offer flexible remote work options, $4,000/year travel stipends, and equity in a fast-growing company. Apply now to join our team and contribute to shaping the future of AI!
