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KYB Compliance Analyst (Fully Remote)

Binance

New York, NY
  • Remote job

Requirements: Conduct second-line compliance reviews for new and existing corporate customers. Assess ownership structures, beneficial ownership, and corporate documentation. Escalate higher-risk cases and support EDD reviews. Why Binance: Shape the future of finance in a fast-paced, innovative environment. Collaborate with world-class talent in a remote-first global organization. Enjoy competitive salary, company benefits, and continuous learning. Binance Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture. #J-18808-Ljbffr Binance

Vacancy posted 2 days ago
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