KYB Compliance Analyst (1 Year Contract)

Binance; Singapore; Remote; SGD 90,000 - 170,000; Full time

Benefits offered by this job

Remote-first

Competitive salary

Career growth opportunities

Job summary

Binance is seeking an experienced KYC/AML compliance specialist to conduct second line reviews for corporate customers, assess ownership structures, and validate documentation. You will screen for sanctions, PEP, and adverse media, escalate high-risk cases, and support due diligence initiatives while maintaining thorough audit trails.

Role requires strong analytical skills, attention to detail, and proficiency with case management systems.

Qualifications

• 3+ years in CDD, KYC, AML, compliance ops, or financial crime.
• Strong understanding of corporate due diligence and UBOs.
• ACAMs or ICA preferred, not mandatory.
• Familiarity with sanctions, PEP, and adverse media screening.
• Ability to review 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 and meet deadlines in a fast-paced environment.
• Comfortable with case management systems and screening tools.

Responsibilities

• Perform second line of defence reviews for corporate customers onboarding and remediation.
• Assess ownership and UBOs, sanctions, PEP, and adverse media.
• Validate incorporation documents, proof of address, and other evidence.
• Escalate high-risk cases per internal procedures.
• Support Enhanced Due Diligence reviews when required.
• Ensure files are complete with clear audit trail.
• Collaborate with internal stakeholders to gather missing information.
• Uphold AML/KYC policies and regulatory updates.
• Assist QA, audit, and regulatory requests as needed.

Skills

KYC/AML

Corporate due diligence

Analytical skills

Communication skills

Regulatory knowledge

Tools

Case management systems

Screening tools

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

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

Requirements

• 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
• Familiarity with sanctions, PEP, and adverse media screening processes
• Ability to review and interpret corporate documents across different 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 work to deadlines in a fast-paced environment
• Comfortable working with case management systems, screening tools, and internal workflows

Why Binance

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.