KYB Compliance Analyst — Remote & Risk Review

Binance; Hong Kong; Remote; HKD 550,000 - 900,000; Full time

Benefits offered by this job

Remote-first policy

Job summary

Binance is a leading global blockchain ecosystem, offering a remote-first work approach and opportunities across international markets. The role focuses on second-line compliance reviews, corporate due diligence, and risk assessment for corporate customers to ensure robust AML/KYC controls.

You will review documents, identify UBOs, escalate complex cases, and support audits and remediations in a fast-paced, global team environment.

Qualifications

• 3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance.
• Strong understanding of corporate due diligence and customer risk assessment.
• Familiarity with sanctions, PEP, and adverse media screening processes.

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 know-how

Analytical skills

Attention to detail

Communication skills

Ability to meet deadlines

Education

ACAMs or ICA certification

Tools

Case management systems

Screening tools

Internal workflows

Job description

Binance is a leading global blockchain ecosystem, offering a remote-first work approach and opportunities across international markets. The role focuses on second-line compliance reviews, corporate due diligence, and risk assessment for corporate customers to ensure robust AML/KYC controls.

You will review documents, identify UBOs, escalate complex cases, and support audits and remediations in a fast-paced, global team environment.