Risk Management Analyst

hace 1 semana


Santiago, Metropolitana, Chile Binance A tiempo completo

About the Job:

Binance seeks a skilled KYC/KYB Analyst to join our team. As a critical member of our compliance team, you will play a key role in maintaining the integrity of our onboarding process and ensuring that we meet regulatory requirements.

In this role, you will be responsible for reviewing constitutional documents of corporate clients and their related parties, managing your workload, and ensuring timely escalation of key risks/issues to management. You will work closely with Relationship Partner Teams and directly with clients to obtain all necessary supporting evidence to fulfill your KYC due diligence.

Your duties will include performing 2-eyed and 4-eyed customer due diligence processes, participating in internal and external training programs related to AML/CFT, and serving as a point of contact for queries related to Periodic Reviews. You will also coordinate with other departments, such as Compliance and internal teams, to ensure smooth review processes.

Additionally, you will communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews. As a KYC/KYB Analyst, you will participate in process improvement initiatives to enhance efficiency and effectiveness.

You will handle general administration and ancillary activities related to the above functions in accordance with the business requirements of the company. Your responsibilities will include conducting open-source searches on regulation, public listing, and licensing status, as well as performing WorldCheck screening against PEP, TF, Adverse Media, and ML risk.

You will prepare senior management and MLRO escalation forms with a detailed description of risk posed by the client, red flags, and mitigating factors. You will provide feedback on system malfunctions, procedural gaps, and necessary upgrades.

Key Requirements:

  • 2+ years of experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations.
  • Experience in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work in a fast-paced environment with tight deadlines.


  • Santiago, Metropolitana, Chile FM A tiempo completo

    FM is a leading provider of risk management solutions, seeking an experienced engineer to join its Chile Engineering Team. As a Risk Management Consultant, you will work closely with clients to identify and mitigate potential hazards in the mining industry.The role involves conducting on-site assessments, analyzing data, and developing practical solutions to...

  • Risk Management Expert

    hace 7 días


    Santiago, Metropolitana, Chile AudienceView A tiempo completo

    Job OverviewAudienceView is an organization passionate about the business of Live Events, creating industry-leading software solutions that fuel attendee engagement and ticket sales for thousands of venues worldwide.We are seeking a highly skilled Risk Management Expert to join our team. This role involves identifying, analyzing, and mitigating fraudulent...


  • Santiago, Metropolitana, Chile AudienceView A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at AudienceView. In this role, you will be responsible for identifying and mitigating fraudulent activities across our client base.Key Responsibilities:Analyze transactions and behaviors to identify potentially fraudulent activitiesUtilize fraud detection tools and...


  • Santiago, Metropolitana, Chile Anglo American A tiempo completo

    About This OpportunityWe are seeking an experienced Regulatory Affairs Coordinator to join our team at Anglo American. This is a full-time position that requires a strong background in environmental regulations, compliance management, and risk assessment.Key RequirementsBachelor's degree in Environmental Science, Law, or a related field.At least 3-4 years of...


  • Santiago, Metropolitana, Chile Hill Physicians Medical Group, PriMed Management A tiempo completo

    Hill Physicians Medical Group, PriMed Management is seeking an experienced leader to oversee the Government Programs operations and manage the Full Risk business.The successful candidate will develop and implement comprehensive strategies for the Government Programs department and the Full Risk Business Unit to meet evolving market demands and position the...

  • Risk Management Expert

    hace 2 días


    Santiago, Metropolitana, Chile myGwork - LGBTQ+ Business Community A tiempo completo

    MyGwork, a global leader in the LGBTQ+ Business Community, is seeking a talented Insurance Solutions Consultant to join our team in Santiago, Chile.In this role, you will be responsible for developing and implementing placement strategies to help clients manage risk and achieve their objectives.Main Responsibilities:Analyze client data to identify trends and...


  • Santiago, Metropolitana, Chile Lockton A tiempo completo

    Join Lockton's team as a Regional Oil and Gas Risk Engineer and play a crucial role in identifying and mitigating potential risks in oil and gas and petrochemical facilities. In this full-time remote position, you will conduct risk assessments, develop underwriting reports, and provide risk improvement recommendations to clients.About the RoleThis is a...


  • Santiago, Metropolitana, Chile Select Assistants A tiempo completo

    At Select Assistants, we are looking for a Compliance and Risk Management Professional to join our team. As a Compliance and Risk Management Professional, you will play a key role in helping clients navigate the compliance process and ensure they meet requirements.The Job DescriptionIn this role, you will be responsible for managing compliance data,...


  • Santiago, Metropolitana, Chile Amazon A tiempo completo

    About Us:We are a leading provider of innovative solutions and services. Our mission is to provide unparalleled security and risk management services to our clients. We are seeking a highly skilled and experienced Security Operations Manager to join our team.The successful candidate will have a strong background in security operations and risk management,...

  • Risk Analyst

    hace 3 semanas


    Santiago, Metropolitana, Chile Cumplo A tiempo completo

    Únete a Cumplo como nuestro próximo Risk Analyst En Cumplo, buscamos personas que quieran marcar la diferencia . Personas que no solo busquen un trabajo, sino que quieran aportar al crecimiento de miles de pymes y transformar realidades. Queremos impactar. Soñamos con un mundo en el que todas las empresas accedan a los recursos que necesitan para crecer y...

  • Risk Analyst

    hace 3 días


    Santiago, Metropolitana, Chile Cumplo A tiempo completo

    Únete a Cumplo como nuestro próximo Risk Analyst En Cumplo, buscamos personas que quieran marcar la diferencia . Personas que no solo busquen un trabajo, sino que quieran aportar al crecimiento de miles de pymes y transformar realidades . Queremos impactar. Soñamos con un mundo en el que todas las empresas accedan a los recursos que necesitan...


  • Santiago, Metropolitana, Chile YSI Inc A tiempo completo

    Project Management EngineerXylem, a leading water technology company, is seeking a highly skilled Project Management Analyst to join its global team. This critical role plays a vital part in ensuring projects are completed on time, within scope, and within budget.Project Planning and CoordinationBudget ManagementResource AllocationProject...


  • Santiago, Metropolitana, Chile Hill Physicians Medical Group, PriMed Management A tiempo completo

    About the OpportunityHill Physicians Medical Group, PriMed Management is seeking an experienced leader to drive growth and success in our Government Programs and Full Risk Business. Reporting to the Chief Financial Officer, you will oversee the operations of our Government Programs department and manage the Full Risk business with an annual operating revenue...


  • Santiago, Metropolitana, Chile AudaCity Capital Management A tiempo completo

    AudaCity Capital Management is a leading-edge trading firm focused on delivering exceptional results through a unique combination of human expertise and cutting-edge technology.With a strong entrepreneurial culture and a commitment to innovation, we are constantly pushing the boundaries of what is possible in the world of trading.As a member of our team, you...

  • Market Analyst Trader

    hace 3 días


    Santiago, Metropolitana, Chile AudaCity Capital Management A tiempo completo

    AudaCity Capital Management is a progressive prop trading firm and trading education provider. We are based in London and have a team of highly trained trading professionals managing our extensive funds on our trading floor.We believe that investing heavily in talented people who want to grow with us is the key to success in our industry. We are seeking...

  • Senior Cost Analyst

    hace 3 días


    Santiago, Metropolitana, Chile Zijin Mining Group A tiempo completo

    About the Role:We are seeking a highly skilled Senior Cost Analyst to join our team at Zijin Mining Group. As a key member of our finance department, you will be responsible for establishing and refining tracking systems for subsidiary asset management.Key Responsibilities:Develop and maintain comprehensive asset insights to support decision-makingConduct...


  • Santiago, Metropolitana, Chile Lockton A tiempo completo

    We are seeking a highly skilled Regional Oil and Gas Risk Engineer to join our team at Lockton. As a key member of our organization, you will be responsible for identifying and mitigating potential risks in oil and gas and petrochemical facilities. Your expertise in risk analysis and risk engineering will be invaluable in helping us deliver exceptional...


  • Santiago, Metropolitana, Chile Mastercard A tiempo completo

    Cybersecurity and Payment Fraud IntelligenceWe are seeking a highly motivated and experienced professional to join our team as a Regional Threat Intelligence Manager.In this role, you will support the development and delivery of cybersecurity and payment fraud intelligence within your region.Your responsibilities will include managing threat intelligence...


  • Santiago, Metropolitana, Chile Ferrovial Agroman SA A tiempo completo

    Role OverviewWe are looking for a highly motivated and experienced Safety and Health Supervisor to join our team. The successful candidate will be responsible for developing and implementing effective safety strategies to minimize risks and ensure a safe working environment.Key Responsibilities:Conduct risk assessments and develop mitigation plans to address...


  • Santiago, Metropolitana, Chile AudienceView A tiempo completo

    About the JobThe Fraud Detection Analyst will play a critical role in identifying and preventing fraudulent activities for our clients. This includes analyzing transactions, investigating suspicious activities, and implementing strategies to reduce fraud risks.Responsibilities:Monitor transactions and accounts for potential fraudulent activityInvestigate...