Crypto Colombia Jobs
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Latest Web3 Colombia Jobs:
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Regional Growth Manager and Payment Methods Integrator @ Unigox
- Automation First: While competitors rely on manual interactions between buyers and sellers, Unigox leverages automation to remove friction and enable lightning-fast trades.
- Fraud prevention with ZK TLS Integration: Integrating Zero-Knowledge TLS (ZK TLS) eliminates fraud that is rampant on other p2p platforms while maintaining privacy in payment verifications.
- Scalable and Global: Built for global adoption, Unigox is designed to work with local payment methods worldwide, enabling seamless fiat-to-crypto conversions in every market.
- Built by Pioneers: Our team has deep expertise in P2P trading, having created and scaled some of the most successful crypto platforms in the world.
- Identify and integrate local payment systems (e.g., bank transfers, e-wallets) into our platform to ensure smooth and quick conversions between fiat and crypto.
- Attract and onboard professional crypto traders who want fast and efficient ways to buy and sell crypto.
- Drive adoption among new crypto buyers, simplifying the process for purchasing and selling crypto directly to local bank accounts or e-wallets.
- Highlight the speed and simplicity of our automated system that eliminates traditional P2P risks, including fraud and unnecessary chat between buyers and sellers.
- Educate traders and buyers in your region on the benefits of our platform’s zero-fraud, no-chat, fully automated P2P model.
- Build trust in the platform by emphasizing its focus on secure transactions using ZK TLS and smart contract-based escrow.
- Build relationships with local payment providers, financial institutions, and crypto communities to enhance the platform’s regional relevance.
- Strong familiarity with regional payment methods such as bank transfers, mobile wallets, and instant payment networks.
- Understanding of cryptocurrency trading, blockchain technology, and peer-to-peer crypto trading.
- Previous experience in the payments, fintech, or cryptocurrency industries is highly preferred.
- Capable of operating independently, managing multiple priorities, and achieving growth goals in a fast-paced environment.
- Ability to clearly articulate the platform’s value proposition to professional traders, new buyers, and local crypto communities.
- Fluency in English and the primary language of your region.
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KYB Analyst - Spanish Speaker @ Binance
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management;
- Handle, review and verify all applications for client on-boarding within available SLAs;
- Work closely with the Front Office and the Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYB due diligence;
- Proficiency in compliance applications and programmes such as World-Check, Dow Jones, Jumio, etc.;
- Ensure an effective 2 eye 4 eye customer due diligence process;
- Liaise regularly with the business to conduct workload planning, review status of key renewals and prioritize open requests;
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence;
- Monitoring and documentation of unusual activity or AML flags;
- 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.
- At least 2-3 years’ directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Knowledge of multiple client types (e.g: Non-Operating/Asset Holding Companies, Governments, Organizations);
- Fluent English and Spanish speaker is required to be able to coordinate with overseas partners and stakeholders;
- Possesses strong time management, organizational, relationship building skills;
- An undergraduate degree is required;
- Demonstrated ability to write effectively;
- Adaptable to work in an evolving and changeable environment;
- 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.
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- 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
- 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
- Highly adaptable and have ability to multi-task and coordinate projects (if required)
- Effective and clear communicator
- Fluency in English and Portuguese or Spanish is required to effectively coordinate with partners and stakeholders
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Binance Accelerator Program – VIP & Institutional Sales (Spanish Proficiency) @ Binance
- Research and brainstorm new client acquisition methods based on data-driven insights.
- Build and maintain relationships with existing customers and stakeholders through sustained communication and a deep understanding of their needs.
- Learn and understand Binance tools and services.
- Identify and understand the diverse trading needs of both individual and corporate clients.
- Design and implement strategies for market growth in the LatAm region.
- Monitor & conduct a detailed analysis of users’ trading volume, revenue metrics, user behavior and more.
- Create comprehensive and analytical reports, effectively communicating and presenting information both quantitatively and graphically.
- Currently pursuing a Bachelor's or Master's degree, or graduated within the last two year.
- Strong organizational skills.
- Self motivated, persistent and driven.
- Excellent communication and reporting skills in English and Spanish (Portuguese is a plus).
- Ability to be flexible in various complex situations and perform well under pressure.
- Passionate about crypto.
- Preferred experience in account management with a track record of maintaining excellent relationships.
- Experience in sales, banking, and financial services is preferred.
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Finance Manager - LATAM @ Binance
- Day-to-day finance management: Own the financial processes for several legal entities in Latam, e.g. by driving the month-end and year-end closing cycles, conducting bank and asset balance reconciliations, posting and verifying accounts payables and receivables, supporting with invoicing & payment processing, preparing financial statements, ensuring timely regulatory and tax filings, managing relationships with banks, vendors, accounting partners, and auditors, and liaising with other internal functions (e.g. treasury, tax, global accounting, etc.).
- Accounting quality: Ensure complete, accurate, and timely accounting (in partnership with local accounting & tax vendors, where applicable) by reviewing and defining accounting methodologies, validating journal entries, reconciling balances across different entities, improving accounting systems and procedures.
- Internal controls stewardship: Develop and document business processes and accounting policies to maintain and strengthen internal controls. Ensure adherence to group accounting policies and internal control procedures, maintain accurate financial records, and facilitate audits by providing transparent and well-documented financial information.
- Business partnership: Support Regional & Country leaders to ensure execution of plans and accountability for results. You will have a unique opportunity to use your insights and strategic thinking to partner with leaders on financial decisions, investments, efficiency, and business model evolution projects.
- Annual planning & rolling forecast: Develop and align with Regional & Country leaders annual targets for revenues, marketing, and all local spend. Ensure high P&L forecast accuracy throughout the fiscal year, to enable the decision makers to optimize spending and make timely investments.
- P&L optimization: Identify opportunities to enhance efficiency, grow revenues, and ensure prioritization of company resources, by leading optimization projects to drive performance improvements & increased ROI.
- Ad-hoc financial & investment case modeling: Support business partners on ad-hoc requests and critical investments in their respective areas. Conduct business case modeling for our leadership team including scenario planning and sensitivity analysis.
- Team building: Help establish tight-knit relationships in a remote working environment, and contribute to building a highly collaborative team culture, by sharing best practices with other team members, contributing to others’ projects as needed, and helping us achieve our collective team goals.
- BA/BS in Finance or Accounting (Master/MBA, CMA or CPA preferred).
- 8+ years of relevant experience in roles such as Finance Manager, Financial Controller, and/or Finance Business Partner (preferably with reputed Technology / FinTech and/or listed/multinational companies).
- Thorough knowledge of general accounting procedures, familiarity with financial & tax statements, experience with general ledger functions and the month-end/year-end close process.
- Fluent writing and speaking in English; Spanish and/or Portuguese preferred for efficient collaboration with various stakeholders across the company.
- Hands-on experience with enterprise-level financial planning and accounting systems preferred.
- Outstanding modeling and analytical skills combined with a strong executive presence.
- Self-starter - take initiative, be dedicated, set and drive toward goals.
- Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
- Excellent communication and people skills.
- Demonstrated interest in crypto & blockchain technology.
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KYC Analyst - Portuguese Speaker @ Binance
- 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
- 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 Portuguese is required to effectively coordinate with partners and stakeholders
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Binance Accelerator Program - Policy & Governance @ Binance
- Assist compliance team with ad-hoc tasks related to AML, Sanctions, and ABC financial crime risks
- Analyze data, identify gaps, and follow up with key stakeholders
- Assist in managing Compliance governance committees, preparing agendas, taking minutes, tracking deliverables
- Assist with preparation of various internal reporting, compiling, collating, summarizing data and proofreading
- Participate in training programs related to Compliance and other subjects relating today-to-day responsibilities
- Perform any general administration and ancillary activities as assigned by the team
- Work with various internal and external compliance applications and programs such as Refinitiv World-Check and google applications
- Economics, Social Science, Law or Business Administration major
- Knowledge of financial crime compliance or law in crypto is preferred
- Must be a very strong communicator both orally and written in English, proficiency in a second language is a bonus
- Must be a comprehensive reader able to understand complex subjects
- Must be data-driven, possess strong attention to detail
- Ability to work independently across functional and geographic boundaries
- Should demonstrate learning agility and maintain a critical and innovative mindset
- Crypto enthusiast
- We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions
Unigox is hiring a Regional Growth Manager and Payment Methods Integrator
Unigox is redefining the future of crypto peer-to-peer (P2P) by solving the most pressing challenges. We are building a fully automated crypto P2P platform that eliminates inefficiencies and fraud thus creates truly a frictionless experience for users worldwide. Founded by pioneers in crypto P2P with a proven track record of success, Unigox is on a mission to revolutionize how people trade, interact, and connect in the decentralized economy.
How We’re Better Than Competitors
Key Responsibilities
Local Market Integration:
Grow Unigox Adoption:
Evangelize a New P2P Approach:
Establish Regional Partnerships:
Required Skills and Qualifications
In-depth Knowledge of Local Payment Systems:
Crypto and Blockchain Expertise:
Self-Starter and Growth Mindset:
Apply with email
darya@unigox.comPlease let Unigox know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a KYB Analyst - Spanish Speaker
Responsibilities:
Requirements:
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a KYC Analyst (Portuguese/Spanish)
Responsibilities:
Requirements:
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Binance Accelerator Program – VIP & Institutional Sales (Spanish Proficiency)
Responsibilities
Requirements
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Finance Manager - LATAM
Responsibilities
Requirements
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a KYC Analyst - Portuguese Speaker
Responsibilities:
Requirements:
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Binance Accelerator Program - Policy & Governance
Responsibilities:
Requirements:
Apply now
Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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