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Latest Web3 Latin America Jobs:
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EDD Analyst - Latin America @ Binance
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defense and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- ACAMS, ACFCS orother industry leading certificationwould be an advantage
- Knowledge and experience with global CDD/EDD requirements
- Understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Fluency in English is mandatory. Fluency in additional languages would be an advantage
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Binance Accelerator Program - QA (FIAT) @ Binance
- Work closely with team members to test and deliver high quality products.
- Understand business scenarios and tech design, design and develop test cases, and organize test case reviews.
- Execute test cases and identify issues through functional and regression tests.
- Identify, track bugs to be fixed and make sure delivery on time.
- Design, develop and execute automation scripts to increase efficiency.
- Undergraduate or postgraduate in computer science, software engineering or related fields.
- Understanding of software engineering, QA methodologies, terminology and best practices.
- Experience with at least one of Java, python, or other programming languages.
- Familiar with Linux, database or cloud services.
- Strong analytical and trouble-shooting skills.
- Good communication and collaboration skills in a fast-paced environment.
- Fast learner and strong work ethic.
- Having financial product experience is a big plus.
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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
Binance is hiring a EDD Analyst - Latin America 
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
Requirements
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.
Apply now
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Binance is hiring a Binance Accelerator Program - QA (FIAT)
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
About Binance Accelerator Program
Binance Accelerator Program is a 6-months program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE
Who may apply
Current university students and recent graduates
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
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
About Binance Accelerator Program
Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about BAP Program HERE
Who may apply
Current university students and recent graduates
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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These Latin America jobs have been curated by Henrik Harju