Remote KYB Compliance Analyst | Risk & Due Diligence
Liverpool, Merseyside, L1, England, UK
Listed on 2026-11-05
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime
Binance is seeking a CDD/KYC compliance professional in the United Kingdom to conduct second-line reviews of corporate customers, validate documentation such as certificates of incorporation, proof of address, and constitutional documents, and ensure adherence to sanctions and PEP screening.
You will assess ownership structures, identify Ultimate Beneficial Owners (UBOs), escalate high-risk cases, and support remediation, QA, and regulatory review requests in a fast-paced, remote-first
We have an opening for a Remote KYB Compliance Analyst | Risk & Due Diligence in United Kingdom within Finance, Legal.
We appreciate your interest in this position.
Join Binance and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote KYB Compliance Analyst | Risk & Due Diligence role at Binance, based in United Kingdom.
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