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BinanceKYB Compliance Analyst (1 Year Contract)
Binance, a prominent global blockchain ecosystem operating a major cryptocurrency exchange, is seeking a KYB Compliance Analyst for a one-year contract. This remote position involves performing…
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About This Role
Binance, a prominent global blockchain ecosystem operating a major cryptocurrency exchange, is seeking a KYB Compliance Analyst for a one-year contract. This remote position involves performing second line of defence compliance evaluations for corporate clientele. The person in this role will review onboarding files, conduct periodic and trigger assessments, handle remediation cases, analyze corporate structures to find ultimate beneficial owners, and validate legal documentation. Additionally, the analyst will evaluate sanctions,…
Job Description
Binance, a prominent global blockchain ecosystem operating a major cryptocurrency exchange, is seeking a KYB Compliance Analyst for a one-year contract. This remote position involves performing second line of defence compliance evaluations for corporate clientele.
The person in this role will review onboarding files, conduct periodic and trigger assessments, handle remediation cases, analyze corporate structures to find ultimate beneficial owners, and validate legal documentation. Additionally, the analyst will evaluate sanctions, politically exposed persons, and adverse media screening checks, determine customer risk factors, escalate complex situations, and assist with enhanced due diligence.
Binance provides an environment focused on financial freedom and blockchain technology, offering competitive compensation, company benefits, and a remote-first work arrangement. This opportunity is suited for compliance professionals experienced in financial crime operations and corporate due diligence.
Responsibilities
- Perform second line of defence compliance reviews for corporate customers during onboarding, periodic checks, trigger reviews, and remediation cases
- Examine corporate structures and ownership to determine ultimate beneficial owners and authorized individuals
- Validate and review corporate records including certificates of incorporation, constitutional files, and proof of address
- Evaluate screening results regarding sanctions, politically exposed persons, and adverse media
- Assess customer risk indicators such as jurisdiction, business activities, and expected transaction volumes
- Escalate unusual, complex, or high-risk cases following internal protocols
- Assist with enhanced due diligence reviews and maintain complete audit trails for all customer files
- Partner with internal teams to resolve missing information and facilitate case progress
- Participate in remediation projects, control upgrades, and process enhancement tasks
- Keep up to date with anti-money laundering, sanctions, and know your business policy changes
Requirements
- Minimum of 3 years of professional experience in customer due diligence, know your customer, anti-money laundering, compliance operations, or financial crime compliance
- Familiarity with sanctions, politically exposed persons, and adverse media screening procedures
- Ability to analyze and interpret corporate documentation across various jurisdictions
- Strong attention to detail and analytical capabilities to recognize red flags
- Effective verbal and written communication skills
- Capacity to manage workloads and meet deadlines in a fast-paced setting
- Familiarity with case management software, internal workflows, and screening utilities
Qualifications
- Possession of ACAMS or ICA certification is preferred though not required
Core Skills
Benefits
- Competitive salary
- Company benefits
- Remote-first work-from-home arrangement
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type for the KYB Compliance Analyst role?
This position is offered as a 1-year contract.
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 experience is required for this job?
Candidates must have three or more years of experience in customer due diligence, know your customer, anti-money laundering, compliance operations, or financial crime compliance.
What is the salary for this position?
The specific salary is not stated in the job posting.
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