Remote KYB Compliance Analyst – Risk & Due Diligence Expert

Binance; United Arab Emirates; Remote; AED 279,000 - 446,000; Full time

Benefits offered by this job

Remote-first

Competitive salary and benefits

Career growth opportunities

Flat structure and autonomy

Continuous learning

Job summary

Binance is seeking an experienced Second Line of Defense compliance professional to lead and execute corporate due diligence, KYC and AML reviews for onboarding and ongoing monitoring across diverse jurisdictions. You will assess ownership structures, UBOs, and ensure robust documentation and audit trails.

The role requires strong analytical skills, attention to detail and the ability to escalate complex cases.

Qualifications

• 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 escalated appropriately.
• Good written and verbal communication skills.
• Ability to manage workload effectively and work to deadlines in a fast-paced environment.

Responsibilities

• Conduct Second Line of Defence compliance reviews for onboarding, periodic review, trigger review, and remediation cases.
• Assess corporate structures, ownership and control, and identify UBOs and authorized persons.
• Review and validate corporate documentation including certificates of incorporation, registers, and proof of address.
• Assess sanctions, PEP, adverse media, and other screening checks on entities and related parties.
• Assess customer risk factors including jurisdiction, business activity, ownership structure, and expected activity.
• Escalate higher-risk, unusual, or complex cases per internal procedures.
• Support Enhanced Due Diligence (EDD) reviews where required.
• Ensure customer files are complete and have a clear audit trail.
• Liaise with internal stakeholders to obtain missing information and support case progression.
• Contribute to remediation, control enhancements, and process improvement initiatives.
• Maintain awareness of applicable AML, sanctions, KYB requirements and internal policy updates.
• Support quality assurance, audit and regulatory review requests as needed.

Skills

CDD/KYC

AML Compliance

Sanctions Screening

PEP Checks

Corporate Documentation

Analytical Skills

Communication

Deadline-driven

Job description

Binance is seeking an experienced Second Line of Defense compliance professional to lead and execute corporate due diligence, KYC and AML reviews for onboarding and ongoing monitoring across diverse jurisdictions. You will assess ownership structures, UBOs, and ensure robust documentation and audit trails.

The role requires strong analytical skills, attention to detail and the ability to escalate complex cases.