KYB Compliance Analyst (1 Year Contract)

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Responsibilities:

Conduct Second Line of Defence compliance reviews for new and existing corporate customers, including onboarding, periodic review, trigger review, and remediation cases

Assess corporate structures, ownership and control, and identify Ultimate Beneficial Owners (UBOs) and authorized persons

Review and validate corporate documentation, including certificates of incorporation, registers, constitutional documents, proof of address, and other supporting evidence

Assess sanctions, PEP, adverse media, and other screening checks on entities and related parties

Assess customer risk factors, including jurisdiction, business activity, ownership structure, expected activity, and other relevant indicators

Escalate higher-risk, unusual, or complex cases in line with internal procedures

Support Enhanced Due Diligence (EDD) reviews, where required

Ensure customer files are complete, accurate, and supported by a clear audit trail

Liaise with internal stakeholders to obtain missing information, resolve issues, and support case progression

Contribute to remediation exercises, control enhancements, and process improvement initiatives

Maintain awareness of applicable AML, sanctions, and KYB requirements and internal policy updates

Support quality assurance, audit, and regulatory review requests, as needed

Requirements

3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance

Strong understanding of corporate due diligence, beneficial ownership, and customer risk assessment

ACAMs or ICA preferred, not mandatory

Familiarity with sanctions, PEP, and adverse media screening processes

Ability to review and interpret corporate documents across different jurisdictions

Strong analytical skills and attention to detail

Ability to identify red flags and escalate appropriately

Good written and verbal communication skills

Ability to manage workload effectively and work to deadlines in a fast-paced environment

Comfortable working with case management systems, screening tools, and internal workflows

Why Binance

Shape the future of finance

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle challenging projects in a fast-paced and innovative enviornment with autonomy

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.