Remote KYB Analyst — Compliance & Due Diligence Expert

Wwshemi; Australia; Remote; AUD 90,000 - 150,000; Full time

Job summary

Binance, a global blockchain leader, seeks an experienced compliance professional in Australia to perform Second Line of Defence reviews for corporate customers. You will assess ownership, conduct sanctions/PEP checks, and ensure robust documentation and audit trails across jurisdictions.

You will collaborate with internal teams, escalate high-risk cases, and support EDD reviews in a fast-paced, remote-first environment with ongoing regulatory updates.

Qualifications

• 3+ years in CDD, KYC, AML or financial crime compliance.

Responsibilities

• Conduct second line of defence compliance reviews for corporate customers and onboarding.
• Assess corporate ownership structures and identify UBOs and authorized persons.
• Review corporate documents and supporting evidence for accuracy and completeness.
• Perform sanctions, PEP, adverse media screening checks on entities and related parties.
• Assess customer risk factors including jurisdiction, activity, and ownership structure.
• Escalate high-risk or complex cases per internal procedures.
• Support Enhanced Due Diligence (EDD) reviews as required.
• Maintain clear audit trails and complete customer files.
• Coordinate with internal stakeholders to obtain missing information.
• Contribute to remediation and process improvement initiatives.
• Stay updated on AML/KYB requirements and internal policies.
• Support QA, audits, and regulatory review requests as needed.

Skills

CDD/KYC/AML

Regulatory compliance

Analytical skills

Written communication

Deadline-driven

Education

ACAMS or ICA certification

Tools

Case management systems

Screening tools

Internal workflows

Job description

Binance, a global blockchain leader, seeks an experienced compliance professional in Australia to perform Second Line of Defence reviews for corporate customers. You will assess ownership, conduct sanctions/PEP checks, and ensure robust documentation and audit trails across jurisdictions.

You will collaborate with internal teams, escalate high-risk cases, and support EDD reviews in a fast-paced, remote-first environment with ongoing regulatory updates.