Remote KYB Compliance Analyst

Binance; United Kingdom; Remote; GBP 42.000 - 65.000; Vollzeit

Benefits dieser Stelle

Competitive salary and benefits

Remote-first work arrangement

Zusammenfassung

Binance is seeking a compliance professional in the United Kingdom to perform Second Line of Defence reviews for corporate customers. You will assess ownership, verify documentation, and conduct sanctions/PEP checks to ensure robust anti-financial crime controls.

The role emphasizes rapid response to high-risk cases and collaboration with internal teams for remediation and process improvements. The successful candidate will have 3+ years in CDD/KYC/AML, strong analytical skills, and proven

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
• Familiarity with sanctions, PEP, and adverse media screening processes
• Ability to review and interpret corporate documents across different jurisdictions
• Good written and verbal communication skills

Aufgaben

• 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

Kenntnisse

CDD/KYC/AML

Compliance operations

Financial crime compliance

Risk assessment

Analytical skills

Attention to detail

Communication

Tools

Case management systems

Screening tools

Internal workflows

Jobbeschreibung

Binance is seeking a compliance professional in the United Kingdom to perform Second Line of Defence reviews for corporate customers. You will assess ownership, verify documentation, and conduct sanctions/PEP checks to ensure robust anti-financial crime controls.

The role emphasizes rapid response to high-risk cases and collaboration with internal teams for remediation and process improvements. The successful candidate will have 3+ years in CDD/KYC/AML, strong analytical skills, and proven