Compliance Analyst (KYB Enhanced Due Diligence)
Conduct enhanced due diligence on business clients to verify legitimacy
Perform KYB enhanced due diligence on business clients to verify their legitimacy and assess risk. This involves reviewing documentation, validating business structures, and ensuring compliance with regulatory standards. The role supports Binance’s global commitment to security and transparency in financial operations.
Why This Role?
Contribute to Binance’s industry-leading security and user fund transparency
Key Responsibilities
- Review business client documentation for KYB compliance
- Validate ownership structures and source of funds
- Assess risk levels using enhanced due diligence protocols
- Ensure adherence to global regulatory standards
- Document findings and escalate high-risk cases
- Maintain accurate records of verification processes
Requirements
- Knowledge of KYB and AML compliance principles
- Experience reviewing business documentation
- Understanding of corporate structures and beneficial ownership
- Ability to assess financial risk
- Attention to detail and analytical thinking
- Familiarity with global regulatory frameworks
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Lever PostingsShow more
Original description from Lever Postings
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Salary Context
Similar Data & Analytics roles on LokerDollar pay around $135k/yr (range $9.7k–1000k/yr, n=249 active listings).
Hiring at Binance
Binance has 117 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across Data & Analytics, Marketing, Engineering.
View all Binance openings →Openness not stated by employer — check the listing
Frequently asked questions
- Is Compliance Analyst (KYB Enhanced Due Diligence) at Binance a remote job?
- Yes, Compliance Analyst (KYB Enhanced Due Diligence) at Binance is remote, but the employer did not state which countries can apply. Check the listing before applying.
- What type of employment is Compliance Analyst (KYB Enhanced Due Diligence) at Binance?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Binance.
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