KYB Compliance Analyst (Crypto)

Location: Singapore or the United Kingdom; remote-first, work-from-home arrangement, which may vary depending on the role and team

Company

Binance is a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, research, and other digital-asset products.

What you will do

• Conduct second-line KYB compliance reviews for new and existing corporate customers, including onboarding, periodic reviews, trigger reviews, and remediation cases.
• Assess corporate structures, ownership and control, identify ultimate beneficial owners and authorized persons, and validate corporate documentation.
• Perform sanctions, PEP, adverse media, customer risk, and jurisdictional assessments.
• Escalate higher-risk, unusual, or complex cases and support enhanced due diligence reviews.
• Maintain complete customer files and clear audit trails while liaising with internal stakeholders to resolve issues.
• Support remediation, control enhancements, process improvements, quality assurance, audits, and regulatory reviews.

Requirements

• 3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance.
• Strong understanding of corporate due diligence, beneficial ownership, and customer risk assessment.
• Familiarity with sanctions, PEP, and adverse media screening processes.
• Ability to review corporate documents across different jurisdictions, identify red flags, and escalate appropriately.
• Strong analytical, communication, workload management, and deadline management skills.
• Experience with case management systems, screening tools, and internal workflows.

Nice to have

• ACAMS or ICA certification.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Collaboration with global colleagues in a user-centric organization with a flat structure.
• Autonomy in challenging compliance projects within a fast-paced and innovative environment.
• Career growth and continuous learning opportunities.
• Competitive salary and company benefits.