Remote KYB Compliance Analyst: Risk & UBO Diligence

Jobicy; United States; Sur place; USD 90 000 - 140 000; Plein temps

Avantages offerts par ce poste

Remote-first work arrangement

Competitive salary

Résumé du poste

Binance is seeking a compliance professional to perform Second Line of Defence reviews for corporate customers, focusing on CDD, KYC, and AML processes. You will evaluate ownership structures, perform sanctions and PEP screening, and escalate complex cases per policy, while ensuring documentation and audit trails are complete.

Join a remote-first team and contribute to regulatory compliance, data integrity, and cross-functional collaboration across global business units.

Qualifications

• 3+ years of experience in CDD/KYC/AML or financial crime compliance.
• Strong understanding of corporate due diligence and beneficial ownership.
• Familiarity with sanctions, PEP, and adverse media screening.
• Ability to review corporate documents across different jurisdictions.
• Excellent written and verbal communication with attention to detail.
• Experience with case management systems and screening tools.

Responsabilités

• Conduct Second Line of Defence compliance reviews for corporate customers.
• Assess corporate structures, ownership and control, identify UBOs and authorized persons.
• Review corporate documents (certificates, registers, constitutions, proofs of address).
• Assess sanctions, PEP, adverse media, and other screening checks on entities.
• Escalate higher-risk, unusual, or complex cases per internal procedures.
• Support Enhanced Due Diligence (EDD) reviews as needed.
• Maintain audit trails and liaise with internal stakeholders for information.

Connaissances

CDD/KYC/AML experience

Corporate due diligence

Risk assessment

Sanctions/PEP screening

Analytical skills

Written and verbal communication

Formation

ACAMs or ICA (preferred)

Outils

Case management systems

Screening tools

Internal workflows

Description du poste

Binance is seeking a compliance professional to perform Second Line of Defence reviews for corporate customers, focusing on CDD, KYC, and AML processes. You will evaluate ownership structures, perform sanctions and PEP screening, and escalate complex cases per policy, while ensuring documentation and audit trails are complete.

Join a remote-first team and contribute to regulatory compliance, data integrity, and cross-functional collaboration across global business units.