Remote Jobs

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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.

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Manager - Privacy Program

Wealthsimple

Location
Canada
Posted

Lead Wealthsimple's Privacy Program by ensuring compliance with Canadian laws, managing projects, collaborating on products, and conducting PIAs to protect user data effectively.

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Head of North America Deal Management

Stripe

Location
United States of America
Posted
Salary Range
212k - 317k USD

Lead Stripe's AMER Deal Management team, driving deal governance and commercial frameworks while managing high-growth phases and cross-functional initiatives.

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Delivery NetSuite Consultant - Manufacturing/Advanced Manufacturing

BPM LLP

Location
Canada
Posted
Salary Range
140k - 200k USD

Lead NetSuite ERP implementations in advanced manufacturing at Caravel BPM. Utilize your expertise to configure systems, gather requirements, and train clients while enjoying flexible work arrangements and professional growth opportunities.

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Senior UX/UI Designer – Web & Mobile (AI Native App)

G-P

Location
Ireland
Posted
Salary Range
137k - 170k USD

Lead the design of web and mobile applications, collaborate with cross-functional teams to integrate AI features, conduct user research, and ensure seamless implementation of designs across platforms.

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Senior UX/UI Designer – Web & Mobile (AI Native App)

G-P

Location
Ireland
Posted

Design seamless user experiences for web and mobile applications, focusing on integrating AI features into intuitive designs while collaborating with cross-functional teams to maintain consistency across products.

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Creative Business Strategies Manager

Spotify

Location
Mexico
Posted

Creative Business Strategies Manager for Spotify LATAM's Special Projects division, leading innovative initiatives celebrating Latin America's culture.

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Backend Engineer - Blockchain Security

Binance

Location
Brunei Darussalam
Posted

Backend Engineer - Blockchain Security at Binance: Design and implement blockchain security solutions, collaborate with talented teams, and optimize products for speed and scale.

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Payments Program Manager

Branch

Location
United States of America
Posted
Salary Range
130k - 145k USD

Join Branch as a Payments Program Manager and drive innovation in the payments landscape with a strong understanding of payment industry regulations and compliance requirements.

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Business Operations

Figma

Location
United States of America
Posted
Salary Range
136k - 288k USD

Tackle complex business challenges at Figma by collaborating with cross-functional teams, developing strategic insights, and driving impactful solutions. Join our Business Operations team for a dynamic role focused on growth and innovation.

Wealthsimple logo

Associate - Business Operations

Wealthsimple

Location
Canada
Posted

Join Wealthsimple's Business Operations team and contribute to simplifying complexity in the financial industry.

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Business Operations Specialist

Anagram

Location
Anywhere in the world
Posted

Business Operations Specialist at Anagram: optimize processes, drive data-driven decisions, and ensure efficient workflows.

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Staff Security Engineer

Gradient AI

Location
United States of America
Posted

Staff Security Engineer at Gradient AI: Manage overall security posture, lead risk assessments, cloud security, and implement best practices.

Binance logo

KYC Analyst

Binance

Job Location

ArgentinaMexico

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.
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