Remote KYB Compliance Analyst | Global Due Diligence & Risk
Sheffield, South Yorkshire, S5, England, UK
Listed on 2026-11-04
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Binance is seeking an experienced compliance professional to conduct second-line reviews for corporate customers, assess ownership structures, and validate documents across multiple jurisdictions.
You will screen for sanctions, PEPs, and other risk indicators, escalate complex cases, and support EDD reviews while maintaining complete audit trails and collaboration with internal teams.
We are currently recruiting a Remote KYB Compliance Analyst | Global Due Diligence & Risk for our team in United Kingdom.
The Remote KYB Compliance Analyst | Global Due Diligence & Risk position in the Legal, Management & Operations field is open for applications.
We have an opening for a Remote KYB Compliance Analyst | Global Due Diligence & Risk in United Kingdom within Legal, Management & Operations.
This role, Remote KYB Compliance Analyst | Global Due Diligence & Risk at Binance, could be your next career step.
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