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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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.

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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.

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Security Ops Admin

HackerRank

Location
India
Posted

Support HackerRank's security by monitoring tools, conducting assessments, ensuring compliance, collaborating with teams, and maintaining documentation. Stay updated on emerging threats and maintain robust security practices.

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MLRO - Australia

Binance

Location
Australia
Posted

Compliance Officer - AML policies and processes management in Australia

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

Welocalize

Location
United Kingdom
Posted

German Localization QA Tester Part-Time (Remote) at Welocalize, collaborate on AI projects, perform quality assurance testing, and contribute to groundbreaking solutions.

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Product Owner

Creatio

Location
Ukraine
Posted

Join Creatio as Product Owner & drive innovation in their Sales platform with AI capabilities

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Product Owner

Creatio

Location
Poland
Posted

Join Creatio as a Product Owner and drive innovation in AI-powered sales solutions.

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Product Owner

Creatio

Location
Ukraine
Posted

Join Creatio as a Product Owner and drive the evolution of their platform with innovative features and AI capabilities.

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Infrastructure Security Engineer (DevSecOps)

Binance

Location
Brunei Darussalam
Posted

Infrastructure Security Engineer (DevSecOps) at Binance: Implement new security measures, generate primitives for secure infrastructure, and utilize log ingestion platforms for security analytics.

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Staff Product Security Engineer

Lattice

Location
United States of America
Posted

Remote Staff Product Security Engineer role at Lattice, requiring secure coding practices, vulnerability detection, and collaboration with product teams.

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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