Remote KYB Analyst | Compliance & Due Diligence

Binance; United States; Remote; USD 90,000 - 140,000; Full time

Benefits offered by this job

Remote-first, work-from-home

Job summary

Binance is seeking a detail-oriented Compliance Analyst to conduct Second Line of Defence reviews for corporate customers, focusing on onboarding, risk assessment, and remediation cases. You will verify documentation, assess ownership, sanctions, PEP exposure, and screen for adverse media.

Remote-first role in the United States, you will collaborate with internal teams to ensure audit trails and regulatory compliance, supporting KYB processes in a fast-paced environment.

Qualifications

• 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.

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

Skills

CDD / KYC

AML compliance

Sanctions screening

Risk assessment

Communication

Attention to detail

Education

ACAMS or ICA certificate

Tools

Case management systems

Screening tools

Job description

Binance is seeking a detail-oriented Compliance Analyst to conduct Second Line of Defence reviews for corporate customers, focusing on onboarding, risk assessment, and remediation cases. You will verify documentation, assess ownership, sanctions, PEP exposure, and screen for adverse media.

Remote-first role in the United States, you will collaborate with internal teams to ensure audit trails and regulatory compliance, supporting KYB processes in a fast-paced environment.