Remote KYB Compliance Analyst
Romsey, Hampshire County, SO51, England, UK
Listed on 2026-10-19
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Binance is seeking an AML/compliance professional with 3+ years in CDD, KYC, and financial crime operations. You will assess corporate ownership, review documents, and perform sanctions and adverse media checks for complex clients.
Responsibilities include high‑risk case escalation, EDD support, and ensuring audit-ready files. Remote-first role with competitive compensation and ongoing compliance education opportunities provided by a leading global crypto platform.
The Remote KYB Compliance Analyst position in the Legal, Management & Operations field is open for applications.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote KYB Compliance Analyst role in the description above.
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