Remote KYB Compliance Analyst: Ownership & EDD Reviews

Binance; United States; Remote; USD 70.000 - 110.000; Vollzeit

Zusammenfassung

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.

Aufgaben

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

Jobbeschreibung

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.