KYB Compliance Analyst (Fully Remote)

Binance; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Binance is hiring for a second-line compliance role focused on corporate customers. You will conduct in-depth reviews, analyze ownership structures, and escalate high-risk cases to ensure robust EDD processes across a global, remote-first organization.

Join a fast-paced team that collaborates across borders to shape the future of crypto regulation and compliance, offering competitive compensation and ongoing learning opportunities.

Responsibilities

• Conduct second-line compliance reviews for corporate customers.
• Assess ownership structures and beneficial ownership.
• Escalate higher-risk cases and support EDD reviews.

Job description

Requirements:

• Conduct second-line compliance reviews for new and existing corporate customers.
• Assess ownership structures, beneficial ownership, and corporate documentation.
• Escalate higher-risk cases and support EDD reviews.

Why Binance:

• Shape the future of finance in a fast-paced, innovative environment.
• Collaborate with world-class talent in a remote-first global organization.
• Enjoy competitive salary, company benefits, and continuous learning.

Binance

Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture.