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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National Channel Sales Manager

ExtraHop

Location
United States of America
Posted
Salary Range
120k - 130k USD

Security Channel Sales Professional - Join ExtraHop's growing sales team and drive revenue growth through direct sales or partnerships with resellers.

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Manager, Account Management

UpGuard

Location
United States of America
Posted
Salary Range
120k - 135k USD

Manager of Account Management at UpGuard, driving revenue retention and expansion for high-touch customers

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Sales Manager - Account Management

Hostaway

Posted

Lead sales strategies, coach teams, and drive revenue growth at Hostaway, a SaaS startup in the vacation rental industry. Enjoy remote work, equity, and professional development opportunities.

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Commercial Counsel

Modern Health

Location
United States of America
Posted

Commercial attorney needed for Modern Health's legal team, responsible for negotiating agreements and managing risk, with flexible remote work options and competitive salary.

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Commercial Counsel

Signifyd

Location
United States of America
Posted
Salary Range
140k - 180k USD

Commercial Counsel at Signifyd: negotiate vendor agreements, advise on legal & business issues, collaborate with cross-functional teams.

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Head of Finance (EU/UK)

Remofirst

Location
Spain
Posted

Head of Finance (EU/UK) role at Remofirst, driving financial planning and performance across the company.

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Senior Clinical Research Associate - Oncology

ClinChoice

Location
United Kingdom
Posted

Join ClinChoice as a Senior CRA and contribute to clinical trial management, ensuring high-quality data and compliance with regulations while working on impactful projects across various therapeutic areas.

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Associate Commercial Counsel

Postscript

Location
United States of America
Posted
Salary Range
146k - 166k USD

Join Postscript as an Associate Commercial Counsel to manage commercial contracts, collaborate with cross-functional teams, and support a high-volume sales process. Enjoy competitive compensation, equity opportunities, and flexible benefits while contributing to a rapidly growing company.

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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