Remote KYB Analyst | Compliance & Due Diligence
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
Binance is seeking a detail-oriented Compliance Analyst to conduct Second Line of Defence reviews for corporate customers, focusing on onboarding, risk assessment, and remediation cases. You will verify documentation, assess ownership, sanctions, PEP exposure, and screen for adverse media.
Remote-first role in the United States, you will collaborate with internal teams to ensure audit trails and regulatory compliance, supporting KYB processes in a fast-paced environment.
We would love to welcome a new Remote KYB Analyst | Compliance & Due Diligence to our organisation in United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote KYB Analyst | Compliance & Due Diligence role in the description above.
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