Remote Compliance Analyst – AML/KYC & Risk

Binance; Philippines; Hybrid; PHP 900,000 - 1,500,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Career growth opportunities

Job summary

Binance is a leading global blockchain ecosystem seeking a compliance professional to support internal policy reviews, onboarding approvals, and due diligence processes in line with local and international regulations.

The role requires 3–5 years in a legal/compliance setting, fluency in Kazakh, Russian and English, and an undergraduate degree. Law degree is a plus. Hybrid/remote work arrangements may apply.

Qualifications

• 3–5 years’ directly related experience in a legal or compliance role.
• Fluent in Kazakh, Russian and English.
• Undergraduate degree required; law degree is a plus.
• Demonstrated ability to write effectively.
• Superior organizational skills.
• Strong communication skills.

Responsibilities

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and audits.
• Track new product/service launch compliance items.
• Handle, review and verify all applications for client onboarding within SLAs.
• Proficiency in compliance applications such as Thomson Reuters, World-check, KYC vendors, Chainalysis, etc.
• Ensure effective two-eye/four-eye customer due diligence processes.
• Conduct risk assessments, periodic reviews and enhanced due diligence.
• Monitor and document unusual activity or AML flags.
• Participate in AML/CFT trainings and related activities.
• Perform general administration related to the above functions.

Skills

Legal compliance experience

Multilingual communication (Kazakh,-Ru

Strong communication skills

Education

Undergraduate degree

Law degree (advantage)

Tools

Thomson Reuters

World-Check

KYC vendors

Chainalysis

Job description

Binance is a leading global blockchain ecosystem seeking a compliance professional to support internal policy reviews, onboarding approvals, and due diligence processes in line with local and international regulations.

The role requires 3–5 years in a legal/compliance setting, fluency in Kazakh, Russian and English, and an undergraduate degree. Law degree is a plus. Hybrid/remote work arrangements may apply.