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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Senior Associate - New & Growth Business

Axios

Location
United States of America
Posted
Salary Range
46k - 58k USD

Join Axios as a Senior Associate, Client Partnerships to build revenue through strategic client partnerships. Manage relationships, network with partners, and expand the company's footprint while enjoying comprehensive benefits including health insurance, mental health support, and learning stipends.

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Principal Customer Success Business Partner

Anaplan

Location
Sweden
Posted

Anaplan CSBP drives customer success, expansion & optimisation for Nordic customers, leveraging expertise in business processes, planning & forecasting.

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Information Security Manager - GRC

G-P

Location
Ireland
Posted

Information Security Manager - GRC job at G-P: drive global security framework development, ensure compliance with industry standards and regulatory requirements, manage risk and promote security awareness.

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Software Engineer - Backend _Java/Big Data

Syndigo

Location
India
Posted

Join Syndigo as a Software Engineer (Backend - Java/Bigdata) and contribute to the development of software solutions for various industries.

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Sr. Cloud Security Engineer

Rackspace

Location
United States of America
Posted
Salary Range
89k - 153k USD

Enhance security architecture using cloud-agnostic and native tools, automate processes, manage monitoring, and address vulnerabilities at Rackspace Technology. Join a team dedicated to delivering end-to-end multicloud solutions with a focus on cybersecurity.

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OT Security Consultant

DirectDefense

Location
United States of America
Posted
Salary Range
107k - 161k USD

Lead OT/IoT security projects at DirectDefense, conducting assessments, developing recommendations, and implementing improved security architectures. Stay updated on best practices and communicate effectively with clients.

Binance logo

Binance Accelerator Program - QA Engineer

Binance

Location
Brunei Darussalam
Posted

QA Engineer position for early career talent in Web3 space, with opportunities for collaboration, project development, and growth.

Adtalem Global Education logo

Graduate Assistant – Peer Writing Mentor

Adtalem Global Education

Location
United States of America
Posted

Assist Walden students with writing and APA queries through email and synchronous sessions as a Peer Writing Mentor at OASIS.

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Internship Program 2025

Nethermind

Location
Singapore
Posted

Nethermind Agentic Internship: Contribute to innovative AI systems, collaborate with a talented team, and shape the future of decentralized AI innovation.

Veda Data Solutions logo

Director, Business Development (Health Plan)

Veda Data Solutions

Location
United States of America
Posted

Director, Business Development at Veda: drive growth in B2B healthcare sales, collaborate with cross-functional teams, and prioritize employee well-being.

Welocalize logo

Czech AI Ads Reviewer

Welocalize

Location
Czech Republic
Posted

Czech AI Ads Reviewer - Evaluate online ads for accuracy & relevance, conduct keyword research, and offer actionable feedback.

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Enterprise Business Development Representative

Superside

Location
Brazil
Posted

Business Development Representative for Superside's Enterprise team, driving growth through outbound sales efforts with creative agencies and SaaS tech companies.

Udacity logo

Senior Commercial Counsel

Udacity

Location
United Kingdom
Posted

Senior Commercial Counsel at Udacity, providing commercial contracting support for international legal matters

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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