KYB COE Specialist
Binance
- Location
- Brunei Darussalam
- Posted
KYB COE Specialist for Binance, developing SOPs for KYC processes, ensuring regulatory compliance and operational efficiency.
Remote Jobs
Director of Engineering - Nav SDK & Dash
Mapbox
- Location
- Germany
- Posted
Lead engineering teams at Mapbox, driving technical excellence and innovation in navigation SDK & Dash offerings.
Senior PHP Developer
Lodgify
- Location
- Spain
- Posted
Senior PHP Developer with Laravel expertise needed for Lodgify's Host Operations Management Group
Senior PHP Developer
saas.group
- Location
- Croatia
- Posted
Join saas.group as a Senior Full Stack Developer and modernize our e-commerce platform with PHP, Laravel, React, and more.
Director of Machine Learning - Dataset Engineering
Runway
- Location
- Canada
- Posted
- Salary Range
- 400k - 490k USD
Director of Machine Learning specializing in Dataset Engineering
Member of Technical Staff (Agentic product)
Reka
- Location
- United Kingdom
- Posted
Join Reka as a Backend Engineer to work on cutting-edge AI technology, collaborating with a mission-driven team and enjoying open, inclusive work environment with excellent benefits.
Product Ops Intern - EPM - Summer 2025
1Password
- Location
- Canada
- Posted
Remote intern opportunity at 1Password to support product operations and contribute to a diverse and inclusive workplace.
Director of Product Management - Payout and Retain
Eventbrite, Inc.
- Location
- United States of America
- Posted
Eventbrite seeks product leader with financial expertise to drive creator funnel growth
Procedural Content Generation Engineer
Reka
- Location
- United States of America
- Posted
Unreal Engine 5 procedural generation tool developer for video AI training
Senior Product Manager - Platform (Top of Funnel Growth)
- Location
- United States of America
- Posted
- Salary Range
- 191k - 267k USD
Lead Reddit's Top of Funnel Platform strategy to enhance search engine presence and user growth. Collaborate with cross-functional teams to develop SEO-focused features and optimize the platform for both crawlers and users.
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.
Legal Counsel
Ultralytics
- Location
- Croatia
- Posted
Join Ultralytics as Legal Counsel to handle IP strategies, data privacy, and commercial transactions while supporting cross-functional teams in a dynamic AI-driven environment.
Legal Counsel
Consensys
- Location
- Ireland
- Posted
Join Consensys as a legal team member, providing strategic advice and support in a fast-paced environment.
Sr. Director, Head of Integrations and Developer Ecosystem
G-P
- Location
- United States of America
- Posted
- Salary Range
- 208k - 260k USD
Lead G-P's integrations and API products strategy, drive adoption and growth, and represent the company externally.
Technical Leader of Natural Language Processing
Kitware
- Location
- United States of America
- Posted
Research and Development Engineer for computer vision and NLP projects, leading teams on advanced R&D funded by government and commercial customers.
Vice President of Channel Programs (Remote)
Mattermost
- Location
- United States of America
- Posted
- Salary Range
- 240k - 260k USD
Lead global channel partner strategy for Mattermost, develop enablement programs, and drive revenue growth through partnerships.
Bachelor of Social Work - Faculty
Adtalem Global Education
- Location
- United States of America
- Posted
Part-time faculty position in social work or human services at Walden University
Slovak Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Slovak Localization QA Tester / Proofreader for Welocalize, testing web-based systems and applications, executing test cases, identifying localization issues, and reporting bugs through an internal system.
Croatian Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Localization QA Tester / Proofreader needed with native-level Croatian fluency and technical skills for remote part-time position.
Member of Technical Staff (Applied AI)
Reka
- Location
- United Kingdom
- Posted
Productionize AI models, collaborate with researchers and customers, solve real-world problems using cutting-edge AI technology at Reka.
KYB COE Specialist
Binance
Job Location
Brunei DarussalamCambodiaCameroonCentral African RepublicComorosCongo, (Kinshasa)Côte d'IvoireCroatiaDenmarkDjiboutiEgyptEquatorial GuineaEritreaEstoniaEthiopiaFinlandFranceGabonGambiaGeorgiaGermanyGreeceJapanMaltaAlgeriaAngolaArmeniaAustriaAzerbaijanBahrainBangladeshBelgiumBeninBhutanBotswanaBulgariaBurkina FasoBurundiChadCyprusSwazilandSwedenJordanKenyaKorea (South)KuwaitMalaysiaMaldivesMaliNepalPakistanSierra LeoneSlovakiaSloveniaTaiwan, Republic of ChinaTajikistanLao PDRLatviaLebanonLesothoLiberiaLibyaLithuaniaLuxembourgNetherlandsNigerNigeriaPhilippinesPolandQatarRomaniaRwandaSomaliaSouth SudanSpainSri LankaSudanTanzania, United Republic ofThailandTimor-LesteTogoMadagascarOmanMalawiMongoliaSyrian Arab Republic (Syria)TurkeyUgandaUnited Arab EmiratesViet NamAfghanistanChinaCongo (Brazzaville)Czech RepublicGhanaGuineaGuinea-BissauKyrgyzstanMauritaniaMauritiusMyanmarSingaporeSouth AfricaTurkmenistanYemenZambiaZimbabweCape VerdeKazakhstanMoroccoMozambiqueNamibiaPalestinian TerritoryPortugalRussian FederationTunisiaUzbekistanSao Tome and PrincipeSaudi ArabiaSenegalSeychellesHungaryIndiaIndonesiaIran, Islamic Republic ofIraqIrelandIsraelItaly
Job Summary
Binance is seeking a KYB COE Specialist to join their team. The role involves developing and maintaining Standard Operating Procedures (SOPs) for Know Your Customer (KYC) processes, ensuring alignment with regulatory requirements and operational efficiency. The ideal candidate will have in-depth knowledge of KYB regulations and best practices, particularly in the cryptocurrency space. They should also possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. This is a full-time remote position with competitive salary and company benefits. Binance values diversity and is committed to being an equal opportunity employer.
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.
We are seeking a dynamic and detail-oriented KYB COE Specialist to join our KYB Center of Excellence team. This pivotal role will bridge the gap between Operations and Compliance, ensuring our processes are efficient, compliant, and up-to-date with the latest regulatory requirements.
Responsibilities
- Develop, maintain, and update Standard Operating Procedures (SOPs) for KYB processes, ensuring alignment with regulatory requirements and operational efficiency.
- Liaise closely with the compliance team to interpret and implement regulatory changes into KYB processes and SOPs.
- Conduct regular reviews of KYB processes and SOPs to identify areas for improvement and compliance enhancement.
- Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYB workflows.
- Provide guidance on KYB compliance matters to operations team.
- Develop and coordinate training programs on KYB processes and compliance requirements for relevant staff.
- Monitor industry trends and regulatory changes that may impact KYB processes and proactively propose necessary adjustments.
- Participate in regulatory audits and examinations related to KYB processes.
- Prepare and present regular reports on KYB process performance and compliance metrics to senior management.
Requirements
- Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
- 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
- In-depth knowledge of KYB regulations and best practices, particularly in the cryptocurrency space.
- Strong understanding of AML/CFT regulations and their application to business onboarding processes.
- Experience in process improvement, project coordination and SOP development.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
- Proficiency in project management and stakeholder management.
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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
