Compliance Analyst - KYB

Binance
Asia, Hong Kong
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Communication","Organizational skills","Writing"]

Serve as a compliance subject matter expert for corporate onboarding (KYB), escalating and supporting reviews across regional teams. Lead ad hoc QA checks, investigate unusual activity/AML flags, and perform customer risk assessments with periodic/trigger reviews and enhanced due diligence. Contribute to process and procedure improvements and partner with MLROs, account managers/VIPs, and stakeholders. Maintain proficiency in compliance applications such as Worldcheck and support ongoing AML/CFT training.

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FursaFursa
Binance
Binance
3 days ago

Compliance Analyst - KYB

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Serve as a compliance subject matter expert for corporate onboarding (KYB), escalating and supporting reviews across regional teams. Lead ad hoc QA checks, investigate unusual activity/AML flags, and perform customer risk assessments with periodic/trigger reviews and enhanced due diligence. Contribute to process and procedure improvements and partner with MLROs, account managers/VIPs, and stakeholders. Maintain proficiency in compliance applications such as Worldcheck and support ongoing AML/CFT training.
Location: Asia, Hong Kong
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as a point of escalation and subject matter expert for corporate onboarding (KYB) cases.
  • •Lead ad hoc QA checks to support regional teams and assist with compliance reviews (ongoing or ad hoc).
  • •Work with MLROs, Account Managers/VIPs, and other stakeholders across the business on compliance matters.
  • •Identify and document unusual activity or AML flags and support customer risk assessments and enhanced due diligence.
  • •Propose procedure and process enhancements and take on special assignments and projects as needed.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •At least 3+ years of directly related compliance experience with strong knowledge of relevant rules and regulations.
  • •Strong experience with corporate onboarding and different corporate structure types.
  • •Proficiency in conducting customer risk assessments, periodic/trigger reviews, and enhanced due diligence.
  • •Ability to identify and document unusual activity or AML flags, and support AML/CFT day-to-day work requirements.
  • •Strong writing, organizational, and communication skills; ACAMS is desirable.
Experience:3+ yearsKYBAML/CFTCorporate onboardingCompliance
Skills:CommunicationOrganizational skillsWriting
Certifications:ACAMS
Tech Stack:Worldcheck

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn