Remote KYB & Compliance Analyst

Jobicy; United States; Remote; USD 120,000 - 150,000; Full time

Job summary

Binance is seeking a compliance professional to lead second line reviews for corporate customers, assessing ownership structures, documentation, and risk indicators. You will perform sanctions and PEP checks, escalate high-risk cases, and support remediation efforts while ensuring audit trails and regulatory alignment.

The role requires experience in CDD/KYC/AML, strong analytical skills, and excellent communication.

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 escalation 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 operations

Financial crime

Sanctions screening

Analytical skills

Attention to detail

Communication skills

Case management

Deadline-driven

Technical risk awareness

Tools

Case management systems

Screening tools

Job description

Binance is seeking a compliance professional to lead second line reviews for corporate customers, assessing ownership structures, documentation, and risk indicators. You will perform sanctions and PEP checks, escalate high-risk cases, and support remediation efforts while ensuring audit trails and regulatory alignment.

The role requires experience in CDD/KYC/AML, strong analytical skills, and excellent communication.