Binance is seeking a compliance professional in the United Kingdom to perform Second Line of Defence reviews for corporate customers. You will assess ownership, verify documentation, and conduct sanctions/PEP checks to ensure robust anti-financial crime controls.
The role emphasizes rapid response to high-risk cases and collaboration with internal teams for remediation and process improvements. The successful candidate will have 3+ years in CDD/KYC/AML, strong analytical skills, and proven
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Remote KYB Compliance Analyst employer: Binance
At Binance, we pride ourselves on being a leading global blockchain ecosystem that fosters innovation and inclusivity in the financial sector. Our remote work culture empowers Compliance Analysts to take ownership of their projects while collaborating with world-class talent, ensuring continuous learning and career growth. With competitive salaries and a commitment to diversity, Binance offers a unique opportunity to shape the future of finance from anywhere in the world.
