Remote KYB Compliance Analyst — Risk & Due Diligence

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 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.