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BinanceKYB Analyst - 1 year contractor
Binance is hiring a KYB Analyst for a one-year contractor position with a remote, work-from-home arrangement. Binance is a prominent global blockchain ecosystem that operates a…
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About This Role
Binance is hiring a KYB Analyst for a one-year contractor position with a remote, work-from-home arrangement. Binance is a prominent global blockchain ecosystem that operates a major cryptocurrency exchange, serving over 300 million individuals across more than 100 countries. The organization provides various digital asset offerings spanning trading, finance, research, and institutional services to enhance global financial access. This role suits compliance professionals experienced in financial crime operations and corporate…
Job Description
Binance is hiring a KYB Analyst for a one-year contractor position with a remote, work-from-home arrangement. Binance is a prominent global blockchain ecosystem that operates a major cryptocurrency exchange, serving over 300 million individuals across more than 100 countries. The organization provides various digital asset offerings spanning trading, finance, research, and institutional services to enhance global financial access.
This role suits compliance professionals experienced in financial crime operations and corporate due diligence. The person in this position will execute second line of defence compliance assessments for corporate clients, covering onboarding, periodic reviews, trigger reviews, and remediation cases. Responsibilities include evaluating corporate structures, verifying documentation such as incorporation certificates and registers, identifying ultimate beneficial owners, and conducting screening checks regarding sanctions, politically exposed persons, and adverse media.
The contractor will also manage customer risk evaluations, support enhanced due diligence, handle internal escalations, and contribute to quality assurance and regulatory audit preparations. Candidates will operate within a fast-paced environment requiring strong attention to detail and adherence to internal procedures.
Responsibilities
- Conduct second line of defence compliance reviews for corporate clients including onboarding, periodic reviews, trigger reviews, and remediation cases
- Evaluate corporate ownership structures and determine ultimate beneficial owners and authorized personnel
- Validate corporate papers such as incorporation certificates, constitutional files, registers, and address verifications
- Analyze screening checks for sanctions, politically exposed persons, and adverse media
- Evaluate customer risk indicators including jurisdiction, business activities, and expected transaction behavior
- Escalate complex, unusual, or higher-risk cases following internal protocols
- Assist with enhanced due diligence evaluations and maintain complete audit trails for all customer files
- Coordinate with internal teams to resolve issues, gather missing data, and advance case progression
- Participate in remediation projects, process improvements, and control enhancement efforts
- Support regulatory audits, quality assurance, and compliance review requests as needed
Requirements
- Minimum of 3 years of professional background in customer due diligence, know your customer, anti-money laundering, compliance operations, or financial crime compliance
- Demonstrated knowledge of corporate due diligence, beneficial ownership, and customer risk evaluation
- Familiarity with screening procedures for sanctions, politically exposed persons, and adverse media
- Competence in interpreting corporate records across multiple jurisdictions
- Strong analytical abilities combined with strict attention to detail
- Capability to identify compliance red flags and escalate them correctly
- Effective written and verbal communication skills
- Ability to manage workloads and meet deadlines in a fast-paced environment
- Experience utilizing case management software, screening applications, and internal workflows
Qualifications
- ACAMS certification
- ICA certification
Core Skills
Benefits
- Competitive salary
- Company benefits
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the posting specifies a remote-first, work-from-home arrangement, though this may vary depending on the nature of the role and team.
What is the employment type for this role?
This is a one-year contractor position.
What experience is required for the KYB Analyst role?
Candidates must have 3 or more years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance.
What is the salary for this position?
The posting states that the salary is competitive, but a specific figure is not provided.
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