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.
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Compliance Project Manager at Binance: Oversee global compliance projects, coordinate vendors, and drive project outcomes.
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Finom
Financial Crime Compliance Officer at Finom, working in hybrid model across Europe, with flexible remote work options, stock options, and equal opportunities.
Creatio
RFP Writer for technical writing and response crafting with flexible remote work options and competitive pay.
Creatio
RFP Writer for technical writing and response crafting with flexible remote work options and competitive pay.
Creatio
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Corporate Travel Specialist job: organize business trips, research visa issues, and provide financial reporting in a remote-first hybrid model.
StackAdapt
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.
Finom
Join Finom as Financial Crime Compliance Officer, work in hybrid model across Europe, enjoy flexible remote work options & stock options, and contribute to the company's growth & impact.
Finom
Join Finom as Financial Crime Compliance Officer and contribute to the development of an innovative compliance department. Work in a hybrid model across Europe and enjoy flexible remote work options, modern corporate culture, and stock options.
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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!
