Remote KYB Compliance Analyst

Binance; Romsey; Remote; GBP 52.000 - 78.000; Vollzeit

Benefits dieser Stelle

Remote-first

Competitive salary

Zusammenfassung

Binance is seeking an AML/compliance professional with 3+ years in CDD, KYC, and financial crime operations. You will assess corporate ownership, review documents, and perform sanctions and adverse media checks for complex clients.

Responsibilities include high‑risk case escalation, EDD support, and ensuring audit-ready files. Remote-first role with competitive compensation and ongoing compliance education opportunities provided by a leading global crypto platform.

Qualifikationen

• 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 certification preferred, not mandatory.
• Familiarity with sanctions, PEP, and adverse media screening processes.
• Ability to review and interpret corporate documents across jurisdictions.
• Strong analytical skills and attention to detail.
• Ability to identify red flags and escalate appropriately.
• Good written and verbal communication; manage workload in a fast-paced environment.

Aufgaben

• Conduct Second Line of Defence compliance reviews for new and existing corporate customers, including onboarding and remediation.
• Assess corporate structures, ownership, and identify UBOs and authorized persons.
• Review corporate documents and certifications for accuracy and completeness.
• Perform sanctions, PEP, adverse media screening on entities and related parties.
• Assess customer risk factors and escalate high-risk cases per policy.
• Support EDD reviews and regulatory requests as needed.

Kenntnisse

CDD

KYC

AML

Compliance operations

Financial crime compliance

Ausbildung

ACAMs or ICA certification

Jobbeschreibung

Binance is seeking an AML/compliance professional with 3+ years in CDD, KYC, and financial crime operations. You will assess corporate ownership, review documents, and perform sanctions and adverse media checks for complex clients.

Responsibilities include high‑risk case escalation, EDD support, and ensuring audit-ready files. Remote-first role with competitive compensation and ongoing compliance education opportunities provided by a leading global crypto platform.