Remote Jobs

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KYB Analyst - Periodic Review (French Speaking)

Binance

Location
Estonia
Posted

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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VP of Sales, EMEA

Testlio

Location
Cameroon
Posted

VP of Sales (EMEA) at Testlio: drive growth in EMEA region, lead sales team, and expand customer base.

Product & Channel Marketing Manager

Rain

Location
Anywhere in the world
Posted

Channel Marketing Manager at Rain: Drive revenue growth through strategic partnerships, craft compelling narratives, and build strong brand presence.

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Senior Server Database Engineer

MariaDB plc

Location
India
Posted

Senior Server Database Engineer at MariaDB: Contribute to open-source database innovation, optimize performance, scalability & reliability.

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Frontend Engineer - KYC

Binance

Location
Brunei Darussalam
Posted

Senior Frontend Engineer for KYC platform at Binance, with 5+ years React experience, modern front-end tech expertise, and autonomy in a user-centric global organization.

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Senior Java Engineer - KYC

Binance

Location
Taiwan, Republic of China
Posted

Senior Java Engineer for KYC platform using Spring Framework, MySQL, and NoSQL databases.

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Technical Writer

Restaurant365

Location
United States of America
Posted
Salary Range
75k - 95k USD

Create and maintain product documentation for Restaurant365's SaaS platform. Collaborate with Product Managers and Designers to produce training materials and ensure customer support needs are met. Enjoy comprehensive benefits including medical coverage and 401k matching.

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Technical Writer

Ethena Labs

Location
Anywhere in the world
Posted

Create clear DeFi documentation for TON's yield management protocol

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Technical Writer

Yuno

Location
Mexico
Posted

Technical Writer at Yuno: Create impactful documentation, collaborate with cross-functional teams, and drive vision and strategy for high-performing payment solutions.

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Technical Writer

Nava

Location
United States of America
Posted
Salary Range
92k - 104k USD

Technical Writer supporting government proposal content development with AI tools, collaborating with Client Solutions Managers and SMEs.

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Travel Operations Specialist

Canonical

Location
Cameroon
Posted

Travel Operations Specialist at Canonical: Ensure smooth travel for colleagues and guests worldwide, with opportunities for remote work and in-person team sprints.

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VP of Risk (Remote Work from Anywhere)

Xapo Bank

Location
Gibraltar
Posted

Lead financial risk management strategies for Xapo Bank, design robust frameworks, and ensure compliance with regulatory requirements.

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Senior UI/UX Designer

Superside

Location
Brazil
Posted

UX/UI Designer for Web Services team at Superside, creating user-centric designs with AI tools and leading brands.

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CFIUS Technical Writer

Vonage

Location
United States of America
Posted

CFIUS Technical Writer: Collaborate with team to create understandable content for internal & external consumption

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Patent Translator

Welocalize

Location
China
Posted

Patent Translator at Welocalize: Perform copy-edit tasks, translate documents, manage language materials, and interact with clients on linguistic matters.

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VP - Data and Analytics

COMPLY

Location
United States of America
Posted
Salary Range
185k - 200k USD

Lead the data engineering teams at COMPLY to build scalable data platforms, drive insights, foster a self-service culture, and leverage AI/ML for innovation. Enjoy comprehensive benefits and remote work flexibility.

Binance logo

KYB Analyst - Periodic Review (French Speaking)

Binance

Job Summary

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!

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 fulfill your KYC due diligence
    • Proficiency in compliance applications and programmes such as World-Check, Jumio and etc.
    • 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
    • Serve as a point of contact for queries related to Periodic Reviews
    • Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes
    • Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews
    • Participate in process improvement initiatives to enhance efficiency and effectiveness
    • 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 licencing status
    • Performing WorldCheck screening against PEP, TF, Adverse Media and ML risk
    • Performing 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 factors
    • Providing 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
    • Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • Fluent English speaker and French language is required to effectively coordinate with 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, organizational 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