Binance is seeking a CDD/KYC compliance professional in the United Kingdom to conduct second-line reviews of corporate customers, validate documentation such as certificates of incorporation, proof of address, and constitutional documents, and ensure adherence to sanctions and PEP screening.
You will assess ownership structures, identify Ultimate Beneficial Owners (UBOs), escalate high-risk cases, and support remediation, QA, and regulatory review requests in a fast-paced, remote-first
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Remote KYB Compliance Analyst | Risk & Due Diligence 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.
