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
Global Head of AI Business Development
Rackspace
- Location
- United States of America
- Posted
- Salary Range
- 245k - 385k USD
Global Head of AI Business Development role driving strategic growth through partnerships, alliances, and business opportunities in AI industry.
Binance Accelerator Program - QA (FIAT)
Binance
- Location
- Brazil
- Posted
QA engineer for Binance Accelerator Program - FIAT, collaborate with team, design automation scripts, and build transferable skills.
Binance Accelerator Program - QA (FIAT)
Binance
- Location
- Brunei Darussalam
- Posted
QA Engineer at Binance Accelerator Program - FIAT
People Business Partner, LatAm
Apollo.io
- Location
- United States of America
- Posted
People Business Partner for LatAm office at Apollo.io, focusing on organizational development, talent development, and employee engagement.
Director of Business Development
ClinChoice
- Location
- United States of America
- Posted
Director of Business Development at ClinChoice: Sell pharmacovigilance, medical affairs, and regulatory affairs services to clients in the life-sciences industry.
Director of Business Development
ClinChoice
- Location
- United States of America
- Posted
Director of Business Development at ClinChoice: Sell pharmacovigilance, medical affairs, and regulatory affairs services to clients worldwide.
Senior Associate - Business and Technology Analytics
Crosslake Technologies LLC
- Location
- United States of America
- Posted
Business and financial analytics expert for software companies, with strong Excel skills and experience in the industry or consulting firm.
Business Development Representative (Remote)
Qualio
- Location
- Ireland
- Posted
Join Qualio's remote team as a Business Development Representative and drive revenue growth through lead generation and sales opportunities.
Legal Business Development Director
Welocalize
- Location
- United States of America
- Posted
- Salary Range
- 95k - 120k USD
Legal Business Development Director at Welocalize: Generate new leads, close deals, and up-sell within existing client accounts.
Business Development Director, Cardiology
Tempus
- Location
- United States of America
- Posted
- Salary Range
- 140k - 200k USD
Business Development Director for Cardiology team at Tempus, driving strategic business collaborations with healthcare systems & Academic Medical Centers
Sr. Enterprise Security Engineer
Databricks
- Location
- United Kingdom
- Posted
Sr Enterprise Security Engineer needed for enterprise security projects with broad technical understanding of SaaS/endpoint security
Sr. Enterprise Security Engineer
Databricks
- Location
- Netherlands
- Posted
Sr Enterprise Security Engineer needed for enterprise security projects with broad technical understanding of SaaS/endpoint security
Sr. Enterprise Security Engineer
Databricks
- Location
- Germany
- Posted
Sr Enterprise Security Engineer needed for enterprise security projects with broad technical understanding of SaaS/endpoint security
Business Intelligence Engineer (Remote)
Telnyx
- Location
- Brazil
- Posted
Business Intelligence Engineer (Remote) at Telnyx - design scalable data models, create ETL pipelines, ensure data quality & governance, collaborate with cross-functional teams.
Business Development Representative (BDR)
OpenVPN
- Location
- Croatia
- Posted
- Salary Range
- 12k - 14k USD
Business Development Representative role at OpenVPN, focusing on lead generation and sales growth
Software Engineer - Cloud Security
Stripe
- Location
- United States of America
- Posted
- Salary Range
- 142k - 212k USD
Design and implement security controls for Stripe's cloud infrastructure, ensuring secure and scalable solutions while collaborating with engineering teams. Optimize for user experience and leverage data-driven approaches to enhance security measures.
Senior Cyber Engineer - Cloud Security
Immersive Labs
- Location
- United Kingdom
- Posted
Join Immersive Labs as a Senior Cyber Engineer - Cloud Security and create secure environments within Azure and/or GCP, developing labs to simulate hacking and defending in an engaging way for the community.
Web3 Security Specialist
Binance
- Location
- Brunei Darussalam
- Posted
Web3 Security Specialist at Binance: Research blockchain technologies, develop countermeasures, and collaborate with world-class talent.
Customer Care Executive (French Bilingual Support)
Zepz
- Location
- Philippines
- Posted
Customer Care Representative at Zepz: Manage queries, screen transactions, and advise customers across multiple channels.
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.
