KYB Analyst - 1 year contractor

6 hours, 56 minutes ago
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Conduct second-line compliance reviews for corporate customer onboarding, periodic, trigger, and remediation cases
  • Assess corporate structures, ownership and control, and identify ultimate beneficial owners and authorized persons
  • Review and validate corporate documents and supporting evidence from multiple jurisdictions
  • Perform sanctions, PEP, adverse media, and related-party screening assessments
  • Evaluate customer risk factors, including jurisdiction, business activity, ownership structure, and expected activity
  • Escalate high-risk, unusual, or complex cases in line with internal procedures
  • Support enhanced due diligence reviews and maintain complete, accurate customer files with clear audit trails
  • Liaise with internal stakeholders to resolve issues, obtain missing information, and progress cases
  • Contribute to remediation, control enhancement, process improvement, quality assurance, audit, and regulatory review activities
  • Maintain awareness of AML, sanctions, KYB requirements, and internal policy updates

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
  • Familiarity with sanctions, PEP, and adverse media screening processes
  • Ability to review and interpret corporate documents across different jurisdictions
  • Ability to identify red flags and escalate cases appropriately
  • Strong analytical skills and attention to detail
  • Strong written and verbal communication skills
  • Ability to manage workloads and meet deadlines in a fast-paced environment
  • Comfort with case management systems, screening tools, and internal workflows
  • ACAMS or ICA certification preferred, but not required

Benefits

  • Competitive salary and company benefits
  • Remote-first, work-from-home arrangement, depending on role and team needs
  • Career growth and continuous learning opportunities
  • Autonomous work in a flat, global organization
  • Opportunity to work on challenging projects in a fast-paced environment

Interested in this position?

Apply directly on the company website

Apply Now

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