Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets

Financials

5001+ (7000)

Founded 2017

$10M raised

11 open positions

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KYB Analyst - 1 year contractor

1 day, 13 hours ago

United Kingdom, United Arab Emirates, Singapore, Australia, Hong Kong

Contract

Mid Level

Compliance Manager

Legal

Apply Now

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets

5001+

Founded 2017

$10M raised

View All Jobs 11

Description

Conduct second-line compliance reviews for corporate customer onboarding, periodic, trigger, and remediation cases
Assess corporate structures, ownership and control, and identify ultimate beneficial owners and authorized persons
Review and validate corporate documents and supporting evidence from multiple jurisdictions
Perform sanctions, PEP, adverse media, and related-party screening assessments
Evaluate customer risk factors, including jurisdiction, business activity, ownership structure, and expected activity
Escalate high-risk, unusual, or complex cases in line with internal procedures
Support enhanced due diligence reviews and maintain complete, accurate customer files with clear audit trails
Liaise with internal stakeholders to resolve issues, obtain missing information, and progress cases
Contribute to remediation, control enhancement, process improvement, quality assurance, audit, and regulatory review activities
Maintain awareness of AML, sanctions, KYB requirements, and internal policy updates

Requirements

3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance
Strong understanding of corporate due diligence, beneficial ownership, and customer risk assessment
Familiarity with sanctions, PEP, and adverse media screening processes
Ability to review and interpret corporate documents across different jurisdictions
Ability to identify red flags and escalate cases appropriately
Strong analytical skills and attention to detail
Strong written and verbal communication skills
Ability to manage workloads and meet deadlines in a fast-paced environment
Comfort with case management systems, screening tools, and internal workflows
ACAMS or ICA certification preferred, but not required

Benefits

Competitive salary and company benefits
Remote-first, work-from-home arrangement, depending on role and team needs
Career growth and continuous learning opportunities
Autonomous work in a flat, global organization
Opportunity to work on challenging projects in a fast-paced environment

Interested in this position?

Apply directly on the company website

Apply Now

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