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Binance
KYB Analyst
Remote · Australia, Hong Kong + more · Contract · Mid level
About the role
Conduct compliance reviews for corporate customers including onboarding and periodic reviews. Assess corporate structures, ownership, and customer risk factors to ensure regulatory compliance.
What you’ll do
• Conduct compliance reviews for corporate customers. • Assess corporate structures and identify beneficial owners. • Review and validate corporate documentation. • Assess sanctions, PEP, and adverse media screening. • Support enhanced due diligence and remediation exercises.
What you’ll bring
• 3+ years in CDD, KYC, AML, or financial crime compliance. • Strong understanding of corporate due diligence and risk assessment. • Familiarity with sanctions, PEP, and adverse media screening. • Ability to review corporate documents across jurisdictions. • Work authorization for listed remote locations.
Life at Binance
Remote-first work-from-home arrangement with competitive salary and benefits. Opportunities for career growth and continuous learning in a fast-paced environment.
About Binance
Binance is a leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume and users, offering a wide range of digital-asset products and services worldwide.