Remote KYB Analyst – Compliance & Due Diligence

Binance; Hongkong; Remote; HKD 420,000 - 720,000; Full time

Job summary

Binance is seeking an AML/compliance professional to conduct second line reviews for corporate customers, assess ownership structures, and verify documentation. You will screen against sanctions and PEPS, identify red flags, and escalate complex cases while maintaining audit trails and collaborating with internal teams.

The role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.

Qualifications

• 3+ years in CDD, KYC, AML, compliance operations, or financial crime compliance.
• Strong understanding of corporate due diligence, ownership, and risk assessment.
• ACAMs or ICA preferred, not mandatory.
• Familiar 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 skills.
• Ability to manage workload effectively and meet deadlines in a fast-paced environment.
• Comfortable with case management systems, screening tools, and internal workflows.

Responsibilities

• Conduct Second Line of Defence reviews for corporate customers including onboarding, periodic review, trigger review, and remediation.
• Assess corporate structures, ownership, and identify UBOs and authorized persons.
• Review and validate corporate docs such as certificates of incorporation, registers, and proof of address.
• Assess sanctions, PEP, adverse media, and other screening checks on entities and related parties.
• Assess customer risk factors like jurisdiction, business activity, and ownership structure.
• Escalate higher-risk or complex cases per internal procedures.
• Support Enhanced Due Diligence reviews as required.
• Ensure customer files are complete with audit trails and clear documentation.
• Liaise with internal stakeholders to obtain missing information and progress cases.
• Contribute to remediation actions and process improvements.
• Maintain awareness of AML/KYB requirements and policy updates.
• Support QA, audit, and regulatory review requests.

Skills

CDD/KYC/AML

Regulatory compliance

Analytical thinking

Attention to detail

Communication skills

Deadline management

Red flag escalation

Workflow familiarity

Risk assessment

Strong writing

Tools

Case management systems

Screening tools

Job description

Binance is seeking an AML/compliance professional to conduct second line reviews for corporate customers, assess ownership structures, and verify documentation. You will screen against sanctions and PEPS, identify red flags, and escalate complex cases while maintaining audit trails and collaborating with internal teams.

The role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.