Remote KYB Compliance Analyst | Global Due Diligence & Risk

Binance; United Kingdom; Remote; GBP 55,000 - 75,000; Full time

Benefits offered by this job

Remote-first, work-from-home

Flat structure

Career growth opportunities

Competitive salary and benefits

Job summary

Binance is seeking an experienced compliance professional to conduct second-line reviews for corporate customers, assess ownership structures, and validate documents across multiple jurisdictions.

You will screen for sanctions, PEPs, and other risk indicators, escalate complex cases, and support EDD reviews while maintaining complete audit trails and collaboration with internal teams.

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.

Responsibilities

• 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

Skills

CDD, KYC, AML, compliance

Regulatory risk assessment

Analytical skills

Attention to detail

Communication skills

Education

ACAMS or ICA

Tools

Case management systems

Screening tools

Job description

Binance is seeking an experienced compliance professional to conduct second-line reviews for corporate customers, assess ownership structures, and validate documents across multiple jurisdictions.

You will screen for sanctions, PEPs, and other risk indicators, escalate complex cases, and support EDD reviews while maintaining complete audit trails and collaboration with internal teams.