KYB Compliance Analyst (1 Year Contract)

Binance; Singapore; Remote; SGD 70,000 - 110,000; Full time

Benefits offered by this job

Remote-first

Work-from-home arrangements

Competitive salary and benefits

Job summary

Binance is seeking a KYB Compliance Analyst on a 1-year contract to conduct second-line reviews of corporate customers, assess ownership structures, and validate documentation across jurisdictions. You will screen sanctions/PEP data and escalate high-risk cases while supporting remediation and process improvements.

The role requires 3+ years in CDD/KYC/AML, strong analytical skills, and familiarity with screening tools.

Qualifications

• 3+ years of experience in CDD, KYC, AML, or financial crime compliance.
• Strong understanding of corporate due diligence and beneficial ownership.
• ACAMS or ICA certification preferred.
• Familiarity with sanctions, PEP, and adverse media screening.
• Excellent written and verbal communication skills.
• Ability to manage workload and meet deadlines.
• Experience reviewing corporate documents across jurisdictions.

Responsibilities

• Conduct second-line compliance reviews for corporate customers.
• Assess ownership structures, UBOs, and authorized persons.
• Review corporate documents and certificates of incorporation.
• Screen sanctions, PEP, and adverse media checks.
• Escalate high-risk cases per policy.
• Support remediation, process improvements, and audits.
• Maintain clear, auditable case files and stakeholder liaison.

Skills

KYC/AML

CDD

Analytical skills

Documentation review

Regulatory compliance

Stakeholder communication

Time management

Case management systems

Red flag identification

ACAMS/ICA (preferred)

Education

ACAMS/ICA certification

Tools

Screening tools

Case management systems

Job description

KYB Compliance Analyst (1 Year Contract)

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 elevate 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.

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.