Remote Jobs

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KYC Analyst - Spanish Speaker

Binance

Location
Colombia
Posted

KYC Analyst - Binance: Conduct timely KYC due diligence reviews, collaborate with teams, and shape the future of blockchain technology.

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Senior Financial Analyst - Sales & Marketing (FP&A)

Restaurant365

Location
United States of America
Posted
Salary Range
79k - 118k USD

Senior Financial Analyst at Restaurant365: Drive revenue growth and cost optimization with financial analysis and reporting.

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Technical Support Analyst - Portugese Native

InvGate

Location
Argentina
Posted

Analista de Suporte Técnico Bilíngue em InvGate, trabalhando com clientes no Brasil e colaborando com equipes de desenvolvimento e sucesso do cliente.

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AFC Analyst (Remote – Work from Anywhere)

Xapo Bank

Location
Anywhere in the world
Posted

Join Xapo as an Anti-Financial Crime Analyst to prevent financial crime by reviewing transactions, conducting due diligence, and ensuring compliance with AML regulations. Work remotely with a global team while enjoying flexible benefits and career growth opportunities.

Binance logo

Senior Data Analyst (Web3 Content/ Product)

Binance

Location
Brunei Darussalam
Posted

Senior Data Analyst (Web3 Content/Product) at Binance: Collaborate with cross-national teams, deliver impactful analysis use cases, and drive autonomous data analysis.

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Statistical Programmer/Analyst III- Permanent Role

ClinChoice

Location
United States of America
Posted

Statistical Programmer/Analyst III role at ClinChoice in Ontario, Canada, requiring clinical programming experience and proficiency in SAS and Python.

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Senior Revenue Operations Analyst, Customer Success

1Password

Location
Canada
Posted
Salary Range
87k - 117k USD

Senior Revenue Operations Analyst, Customer Success at 1Password: Optimize post-sales team performance with data-driven insights and strategic initiatives.

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Tax Analyst (Hybrid - CDMX and Estado de México)

Rackspace

Location
Mexico
Posted

Tax Analyst - Mexico City & Estado de México - Hybrid role - Ensure accurate VAT compliance, tax provision preparation, and research - Flexible remote work options

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Quality Engineer

StackAdapt

Location
Canada
Posted

Quality Engineer - Develop automated test scripts and tooling for software quality enhancement in a remote-first company with a diverse and inclusive team culture.

Binance logo

KYC Analyst - Spanish Speaker

Binance

Job Location

ColombiaEl SalvadorArgentinaMexico

Job Summary

Binance is seeking a KYC Analyst with Spanish proficiency to join their customer support team. The ideal candidate will carry out timely and high-quality KYC due diligence reviews, possess knowledge of compliance applications and local laws, and have experience in risk assessments and AML/CFT regulations. This role offers the opportunity to shape the future of blockchain technology, collaborate with world-class talent, and thrive in a results-driven workplace. With a competitive salary and work-from-home arrangement, Binance is an equal opportunity employer committed to diversity and continuous learning. As a KYC Analyst, you will be responsible for establishing good relationships with various departments, participating in internal and external training programs, and conducting general administration tasks. If you are a highly adaptable individual with excellent communication skills and fluency in English and Spanish, we encourage you to apply for this exciting opportunity.

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 and Spanish 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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