Compliance Analyst Kyb


Date listed

1 month ago

Employment Type

Full time



Found on:

Responsive image Remote OK

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsabilities:

  • Act as a point of escalation and subject matter expert for Corporate onboarding cases;

  • Ability to take on and lead special assignments and projects;

  • Take the lead on adhoc QA checks to support the regional team;

  • Identify and propose procedure and process enhancements;

  • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;

  • Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;

  • Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc;

  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;

  • Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;

  • Identification and documentation of unusual activity or AML flags;

  • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements;


  • We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have:

  • At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;

  • Strong experience in corporate onboarding and different corporate structure types;

  • Demonstrated ability to write effectively;

  • Superior organizational skills;

  • Strong communication skillsinvestigative skills & detailed orientated;

  • ACAMS desirable

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attire Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Web3 and Web3 jobs that are similar:

$90,000 — $180,000/year

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