Remote Jobs

Binance logo

KYB COE Specialist

Binance

Location
Brunei Darussalam
Posted

KYB COE Specialist for Binance, developing SOPs for KYC processes, ensuring regulatory compliance and operational efficiency.

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German Localization QA Tester Part-Time (Remote) in UK

Welocalize

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United Kingdom
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Content Manager

Lemlist

Location
France
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Member of Technical Staff: Backend

DevRev

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India
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Join DevRev as a software developer and build impactful features for customer-centric companies using our purpose-built CRM platform.

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Director of GTM and Business Model Strategy

Planet

Location
United States of America
Posted
Salary Range
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Senior Photo Editor

Trafilea

Location
United States of America
Posted

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Contributing Faculty - Doctor of Social work

Adtalem Global Education

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United States of America
Posted

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Member of Technical Staff (ML)

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United Kingdom
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Head of North America Deal Management

Stripe

Location
United States of America
Posted
Salary Range
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Welocalize logo

Slovenian Localization QA Tester Part-Time (Remote) in UK

Welocalize

Location
United Kingdom
Posted

Remote Localization QA Tester / Proofreader needed for a part-time, fixed-term contract. Test web-based systems, execute test cases, identify localization issues, and report bugs.

Binance logo

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.
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