Binance is seeking an experienced compliance professional to conduct second-line reviews for corporate customers, assess ownership structures, and validate documents across multiple jurisdictions.
You will screen for sanctions, PEPs, and other risk indicators, escalate complex cases, and support EDD reviews while maintaining complete audit trails and collaboration with internal teams.
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Remote KYB Compliance Analyst | Global Due Diligence & Risk 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.
