Remote KYB Compliance Analyst (Contract)

Binance; Singapore; Teletrabalho; SGD 70 000 - 110 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Remote-first

Work-from-home arrangements

Competitive salary and benefits

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

KYC/AML

CDD

Analytical skills

Documentation review

Regulatory compliance

Stakeholder communication

Time management

Case management systems

Red flag identification

ACAMS/ICA (preferred)

Formação académica

ACAMS/ICA certification

Ferramentas

Screening tools

Case management systems

Descrição da oferta de emprego

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.