KYC Analyst
Binance
- Location
- Argentina
- Posted
KYC Analyst at Binance: Conduct timely KYC due diligence reviews using compliance applications, establish relationships with departments, and participate in training programs.
Remote Jobs
Senior Manager, Project Management
iHerb
- Location
- Brazil
- Posted
- Salary Range
- 132k - 206k USD
Senior Manager, Project Management at iHerb: Manage eCommerce projects, build relationships with stakeholders, and lead teams to deliver results.
Software Development Engineer 1 - UI
CommerceIQ
- Location
- India
- Posted
Software Development Engineer 1 at CommerceIQ: Build next-gen web apps with Vue.js, JavaScript, HTML/CSS, testing frameworks & more.
Senior Channel Sales Manager (IR, MSP & Cyber Insurance Partners)
Red Canary
- Location
- United States of America
- Posted
- Salary Range
- 155k - 247k USD
Lead strategic partnerships to drive growth and success in the cybersecurity market through effective channel management and collaboration with key partners.
Binance Accelerator Program - UI/UX Designer (Web3)
Binance
- Location
- Brunei Darussalam
- Posted
UI/UX Designer for Web3 projects at Binance Accelerator Program, focusing on user experience design and collaboration with engineers.
Senior Security Engineer - India
JumpCloud
- Location
- India
- Posted
Senior Security Engineer at JumpCloud - Design and develop software solutions for protecting data and infrastructure in the cloud
French Creative UI and Marketing Linguist
Welocalize
- Location
- Canada
- Posted
Freelance translation & review job: English to French Creative UI & Marketing Senior Translator/Reviewer
Channel Sales Manager, US Public Sector
Canonical
- Location
- Brazil
- Posted
- Salary Range
- 2k - 2k usd
Channel Sales Manager for US Public Sector at Canonical
Business Development Representative (BDR) - Bilingual German/English speaker
Uberall
- Location
- Spain
- Posted
BDR - Bilingual German/English speaker needed for mid-market/Enterprise sales in Germany with great earning potential from day 1.
Software Engineer III - Practice Management
Nextech
- Location
- United States of America
- Posted
Design and develop next-generation software at Nextech using C#, JavaScript, SQL, and Angular. Collaborate in a SCRUM environment with a team of motivated professionals. Enjoy competitive pay, bonuses, healthcare, wellness programs, and other benefits while working on scalable solutions.
Sales Development Representative, NEMEA (Remote, UK)
Grafana Labs
- Location
- United Kingdom
- Posted
Sales Development Representative at Grafana Labs, leveraging AI tools for productivity and driving business conversations on the phone.
Operations Delivery Manager
BVNK
- Location
- Brazil
- Posted
Operational expert for payment infrastructure platform
Senior Software Engineer, Identity & Access Management
Planet
- Location
- Austria
- Posted
Senior Software Engineer for Identity & Access Management at Planet, working remotely in Austria, with a focus on designing unified IAM services and building new features.
Senior Software Engineer, Identity & Access Management
Planet
- Location
- Slovenia
- Posted
Senior Software Engineer for Identity & Access Management at Planet
Czech Localization QA Tester Part-Time (Remote) in UK
Welocalize
- Location
- United Kingdom
- Posted
Czech Localization QA Tester Part-Time (Remote) in UK - Collaborate with a talented team on quality assurance testing of multilingual content transformation solutions.
Crypto Policy Senior Associate / Manager
Binance
- Location
- Brunei Darussalam
- Posted
Crypto Policy Senior Associate/Manager at Binance: Analyze blockchain policy developments, develop insights & recommendations, draft white papers & position papers.
Global Clearing Specialist (Japanese Bilingual Support)
Zepz
- Location
- Philippines
- Posted
Process and maintain manual bank transfers, review transactions for accuracy and fraud, provide expert support on payments, and improve clearing operations within our Payments Team.
Technical Support Specialist (Remote, UK)
Grafana Labs
- Location
- United Kingdom
- Posted
Technical Support Specialist at Grafana Labs in the UK, providing timely responses to customers and building trusted advisor relationships.
RFP Writer
Creatio
- Location
- Ukraine
- Posted
RFP Writer for technical writing and response crafting with flexible remote work options and competitive pay.
RFP Writer
Creatio
- Location
- Poland
- Posted
RFP Writer for technical writing and response crafting with flexible remote work options and competitive pay.
KYC Analyst
Binance
Job Summary
Binance is seeking a KYC Analyst to join their team in Mexico City or Buenos Aires. The successful candidate will carry out timely and high-quality KYC due diligence reviews using compliance applications such as World Check, POA, EDD, etc. They will also establish good relationships with various departments, participate in training programs related to AML/CFT, and conduct risk assessments and periodic/trigger reviews. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. The ideal candidate has a Bachelor's degree, strong technical communication skills, and experience in Anti-Money Laundering regulations. They should be adaptable, able to multi-task, and have effective communication skills in English.
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.
Responsibilities:
- Carry out KYC due diligence reviews in a timely manner to high quality standards
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
- Establishing good relationships with various departments Compliance, Customer service, Operations
- 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
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements:
- Bachelor’s degree from an accredited institution
- Strong technical communication and interpersonal skills
- Proven experience and knowledge in Anti-Money Laundering regulations
- Knowledge of AML/CFT and sanctions red flags if preferred is preferred
- Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
- Prior World Check or KYC operations experience is preferred
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluency in English is required to effectively coordinate with partners and stakeholders
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.
