KYB Analyst (Cryptocurrency)

Location: Remote-first, work-from-home arrangement for candidates in Australia, Hong Kong, Singapore, the United Arab Emirates, or the United Kingdom; arrangement may vary depending on the role and team.

Company

Binance operates a global blockchain ecosystem providing cryptocurrency exchange, trading, finance, payments, institutional, education, and research services.

What you will do

• Conduct second-line compliance reviews for new and existing corporate customers, including onboarding, periodic reviews, trigger reviews, remediation, and Enhanced Due Diligence.
• Assess corporate structures, ownership and control, identify Ultimate Beneficial Owners and authorized persons, and review corporate documentation across jurisdictions.
• Perform sanctions, PEP, adverse media, and other screening checks while assessing jurisdiction, business activity, ownership, expected activity, and other customer risk factors.
• Escalate higher-risk, unusual, or complex cases and liaise with internal stakeholders to resolve missing information and progress cases.
• Maintain complete, accurate customer files with clear audit trails and support quality assurance, audits, regulatory reviews, remediation, and control improvements.
• Maintain awareness of applicable AML, sanctions, KYB requirements, and internal policy updates.

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 and interpret corporate documents across different jurisdictions.
• Strong analytical skills, attention to detail, and ability to identify and appropriately escalate red flags.
• Good written and verbal communication skills.
• Ability to manage workload effectively, meet deadlines in a fast-paced environment, and work with case management systems, screening tools, and internal workflows.

Nice to have

• ACAMS or ICA certification.

Culture & Benefits

• One-year contractor engagement with a remote-first, work-from-home arrangement, subject to the nature of the role and team.
• Competitive salary and company benefits.
• Global, user-centric organization with a flat structure and collaboration with international talent.
• Fast-paced, innovative, results-driven environment with autonomy, career growth, and continuous learning opportunities.
• Equal opportunity workplace focused on workforce diversity.