KYB Compliance Analyst (1 Year Contract)

Binance is seeking a KYB Compliance Analyst for a one-year contract, with the position being fully remote. The role involves conducting compliance reviews for corporate customers, which includes onboarding and periodic assessments. Analysts will evaluate corporate structures, identify Ultimate Beneficial Owners, and validate various corporate documents. Additionally, the position requires assessing risks related to sanctions, politically exposed persons, and adverse media, as well as escalating complex cases as necessary. Candidates should have over three years of experience in customer due diligence, KYC, AML, or related compliance operations. Strong analytical skills and familiarity with compliance tools are essential for this role. The position is suitable for individuals who are detail-oriented and capable of liaising with internal teams to resolve issues and support case progression. A solid understanding of AML, sanctions, and KYB regulations is also important.