KYC/KYB Analyst — AML & Onboarding Expert

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

Benefits offered by this job

Work-from-home arrangement

Competitive salary and benefits

Career growth opportunities

Job summary

Binance is expanding its Customer Service team to strengthen onboarding and KYC/KYB compliance across the US. The role focuses on handling client inquiries, gathering evidence for due diligence, and escalating compliance risks.

You will collaborate with Front Office, Compliance, and Product to ensure accurate, timely processing and maintain high standards of customer support. Ideal candidates bring 3+ years in onboarding/compliance, strong AML/CFT knowledge, and fluency in English and Japanese

Qualifications

• 3+ years in Customer Support/KYC/KYB/Onboarding/Compliance roles with regulatory knowledge.
• Fluent English and Japanese for coordination with overseas partners.
• Proficiency with KYC/KYB processes and risk assessments.
• Experience with AML/CFT controls and escalation of issues.

Responsibilities

• Handle and review client onboarding inquiries (Individuals/Corporates).
• Coordinate with Front Office, Compliance, Product to obtain supporting evidence for due diligence.
• Monitor and escalate unusual activities or AML flags.
• Participate in AML/CFT training and related daily tasks.
• Liaise with regional teams to share knowledge and ensure compliance standards.
• Perform general administration aligned with business requirements.

Job description

Binance is expanding its Customer Service team to strengthen onboarding and KYC/KYB compliance across the US. The role focuses on handling client inquiries, gathering evidence for due diligence, and escalating compliance risks.

You will collaborate with Front Office, Compliance, and Product to ensure accurate, timely processing and maintain high standards of customer support. Ideal candidates bring 3+ years in onboarding/compliance, strong AML/CFT knowledge, and fluency in English and Japanese