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
Business Development Specialist
Windranger
- Location
- Brunei Darussalam
- Posted
Join FBTC as Business Development Specialist & support BD strategies, manage partnerships & contribute to DeFi ecosystem growth
Director, Delivery and Implementation LATAM
Pismo
- Location
- Brazil
- Posted
Manage delivery and implementation teams for payments and banking projects with Pismo
Senior Business Operations Associate - Clinical
Grow Therapy
- Location
- United States of America
- Posted
- Salary Range
- 90k - 118k USD
Business Operations Associate role with remote work options, automating clinical processes and improving efficiency.
Business Development Representative
Wasabi Technologies
- Location
- Tunisia
- Posted
Identify and qualify prospects for Wasabi's cloud storage solutions through various campaigns and events. Work with marketing to refine strategies and leverage sales tools like Hubspot and Salesforce.
Business Development Representative
Vidyard
- Location
- Canada
- Posted
- Salary Range
- 2k - 2k USD
Join Vidyard's Business Development team as a BDR and drive new business opportunities through account-based marketing programs.
Business Development Representative
Gitlab
- Location
- Germany
- Posted
Lead initial outreach to Major Enterprise accounts at GitLab, collaborate with teams to generate pipeline, execute outbound strategies, and leverage marketing tactics to engage prospects.
Business Development Representative
WatchGuard Technologies, Inc.
- Location
- United States of America
- Posted
Business Development Representative at WatchGuard: drive new business opportunities through partnerships and end-users with flexible work options and comprehensive benefits.
Business Development Representative
Yuno
- Location
- Croatia
- Posted
Join Yuno as a Business Development Representative and work remotely from anywhere. Develop your sales skills and contribute to the growth of a fast-growing fintech company.
Business Development Representative
UpKeep
- Location
- United States of America
- Posted
- Salary Range
- 68k - 90k USD
Expand UpKeep's customer base through outbound sales strategies, collaborate with Territory Managers, and maintain CRM data. Requires B2B SaaS experience and strong communication skills.
Business Development Representative
Recharge
- Location
- Canada
- Posted
Business Development Representative at Recharge - drive sales growth through new customer acquisition and pipeline surfacing
HR BP/HRD (Core Business Unit)
Social Discovery Group
- Location
- Spain
- Posted
Join SDG as an HR Director to lead global teams, implement HR processes, and drive employee engagement while enjoying remote flexibility, comprehensive benefits, and a supportive work environment.
Cloud Security Engineer IV
Rackspace
- Location
- United States of America
- Posted
Cloud Security Engineer IV: Implement cloud security strategy using Prisma Cloud, manage architecture and provide reporting
Business Development Director
ClinChoice
- Location
- United States of America
- Posted
- Salary Range
- 120k - 180k USD
Lead business development efforts at ClinChoice, a global CRO, by identifying new opportunities, managing client accounts, and driving revenue growth through strategic account planning and effective communication.
Director - Business Development
Celerion
- Location
- United States of America
- Posted
Remote Director of Business Development at Celerion, promoting pharmaceutical/CRO services on the East Coast with a focus on Early Clinical Studies and supporting services.
Business Development Director
Celerion
- Location
- United Kingdom
- Posted
Remote Business Development Director role at Celerion, driving bioanalytical sales growth with 3-5 years experience or postgraduate training in bioanalysis.
Business Development Director
Tempus
- Location
- United States of America
- Posted
- Salary Range
- 140k - 190k USD
Business Development Director for Life Science Research team at Tempus, driving revenue growth through partnerships with academic, biopharma & consumer companies.
Staff Engineering Program Manager
Lime
- Location
- United States of America
- Posted
- Salary Range
- 144k - 220k USD
Lead the development of Lime's next-gen electric vehicles by coordinating cross-functional teams, managing risks, and ensuring on-time delivery within budget. Join a global team making transportation shared, affordable, and carbon-free.
Ads Quality Rater - Urdu (India)
Welocalize
- Location
- India
- Posted
Ads Quality Rater - Review & grade internet ads in Urdu, work from home with flexible hours, $3/hour pay rate.
Senior Big Data Engineer
Binance
- Location
- Brunei Darussalam
- Posted
Senior Big Data Engineer at Binance: Design & build efficient data platforms with automation, ML & DevOps
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.
