Remote KYB Compliance Analyst: Ownership & EDD Reviews
binance
Binance is hiring for a second-line compliance role focused on corporate customers. You will conduct in-depth reviews, analyze ownership structures, and escalate high-risk cases to ensure robust EDD processes across a global, remote-first organization. Join a fast-paced team that collaborates across borders to shape the future of crypto regulation and compliance, offering competitive compensation and ongoing learning opportunities. #J-18808-Ljbffr
- ...Second Line of Defence compliance reviews for new and existing... ...corporate structures, ownership and control, and identify... ...Due Diligence (EDD) reviews, where required... ...applicable AML, sanctions, and KYB requirements and... ...and company benefits Remote-first, work-from-home...Remote workContract workWork from home
- Requirements: Conduct second-line compliance reviews for new and existing corporate customers. Assess ownership structures, beneficial... ...higher-risk cases and support EDD reviews. Why Binance: Shape the... ...with world-class talent in a remote-first global organization. Enjoy...Remote job
$100k - $135k
...operates a dedicated compliance program with its... ...a Compliance Analyst to own day-to-day... ...operations — KYC/KYB reviews, sanctions screening... ...operational seat with real ownership. You will work... ...Due Diligence (EDD) — manage reviews... ...independently in a remote environment and knows...Remote work$64k - $94k
...Financial Group is currently seeking a Compliance Analyst for Ad Review. This is a unique opportunity to... ...insurance and securities. This is a fully Remote role. What You Will Do: Review... ...entities are under common ownership. Cetera Financial Group is committed...Remote workFull timeWork at officeFlexible hours$85k - $100k
...Group is currently seeking a Senior Compliance Analyst for Ad Review. This is a great opportunity to join... ...policy, FINRA, and SEC rules. This is a remote role. What you will do: Review... ...entities are under common ownership. Cetera Financial Group is committed...Remote workFull timeWork at officeFlexible hours$85k - $100k
...applications and next steps. Our partner is looking for a Senior Compliance Analyst – Advertising Review based in the United States. The Senior Compliance... ..., internal policies, and industry standards. In this remote position, you will review advertising and marketing...Remote workFlexible hours$85k - $100k
...Cetera Financial Group is currently seeking a Senior Compliance Analyst for Ad Review. This is a great opportunity to join our team and ensure... ...complies with firm policy, FINRA, and SEC rules. This is a remote role. What you will do: Review retail communication...Remote work- ...Privacy, a leading fintech compliance platform, is hiring a Compliance Analyst to own day-to-day KYC/KYB reviews, sanctions screening, transaction... ...investigations, and EDD for high-risk customers. You... ...relationships. The role offers remote work within the United States...Remote work
- ...Drive day-to-day compliance operations and safeguard the platform against financial crime risks across South Asia. Act as key... ...volume onboarding queues. Responsibilities: Execute L1 CDD/EDD reviews and manage KYC/KYB documentation validation. Review and disposition...Remote workWorldwide
- ...are hiring a Senior Compliance & Underwriting Analyst to own merchant underwriting... ...end to end: KYB and entity verification, beneficial ownership and control structure... ...adverse media, financial review, website and... ...and Travel ~ Fully remote within the United States...Remote workWork experience placement
- Compliance Onboarding Analyst Role snapshot Title Compliance Onboarding... ...Manager Location Remote, United States or... ...to day. That means reviewing new business customers... .... This includes KYB and KYC: corporate documents... ..., beneficial ownership, IDs, proof of address...Remote workFull timeFor contractorsLocal areaHome officeVisa sponsorship
- Remote DXB is recruiting an AML/compliance specialist to lead customer and transaction reviews with a LATAM focus, including sanctions screening and... .... You will review complex ownership structures, corroborate... ...requiring 4+ years in AML/EDD, strong investigative and...Remote work
- Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding for new customers and partners, coordinating with Compliance Manager... ..., Sales, and Operations to scale onboarding. You will review KYB/KYC docs, perform sanctions and adverse media screening,...Remote job
$75k - $120k
...LATAM & Sanctions Compliance Analyst to join our team.... ...enhanced due diligence (EDD), investigate... ...customer profiles, ownership structures,... ...Conduct CDD and EDD reviews for customers with... ...requirements, KYC/KYB, CDD/EDD, beneficial... ...sanctions, and EDD. Remote opportunity....Remote jobFull time$97.6k - $108.4k
...their constituents. The Senior Compliance Analyst will serve as a dedicated... ...role in performing preliminary reviews and managing reviews of... ...calendars, deadline-tracking tools, ownership charts, filing records,... ...with organizational growth, remote work arrangements, expansion...Remote workFull timeCasual workWork at officeLocal area$1,000 per month
...(KYC), Know Your Business (KYB), fraud, sanctions, beneficial ownership, and broader financial crimes compliance, while bridging regulatory expectations... ...be considered for a fully remote arrangement within Canada or... ...BSA, FinCEN, OFAC, CIP/CDD/EDD, KYC/KYB, beneficial...Remote workPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week- ...Conduct compliance reviews, monitoring, and testing across regulatory obligations. Investigate compliance issues, document findings, and support... ...partner data for accurate tax outcomes; culture values ownership. April April is an embedded, year-round tax platform that brings...Remote work
- ...team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies. Privacy seeks an experienced BSA/AML compliance professional in the US to own KYC/KYB reviews, sanctions alert disposition, and #J-18808-Ljbffr...Remote work
$85k
...exceptional legal and compliance services to our internal... ...hiring a Compliance Analyst to be an integral member... ...providers, reviewing CMS alerts, as well as... ...business. You will take ownership of audits and partner... ...development opportunities Remote Opportunities We are actively...Remote workTemporary workLocal area- ...Compliance Analyst (Part-Time) Atlas Private Wealth Advisors | Fully Remote | Part-Time (approx. 20 hours/week) About the Role... ...accessible documentation • Review marketing and advertising materials... ...self-sufficiency. You take ownership, prioritize effectively, and...Remote workPart timeSummer workWork at office
- ...professional to perform on-site management reviews and physical inspections across Florida... ...review income, assets, and regulatory compliance, prepare detailed reports, and train staff... ...5–7 days monthly is required, with remote coordination and client communication throughout...Remote work
$125k - $144.43k
Palo Alto, CA (Open to US-based Remote) / Austin, TX / San Antonio, TXLegal and Compliance - Compliance /Full-time /HybridWealthfront... ..., this role will take full ownership of our licensing program and... ...-closing Quality Control (QC) reviews on mortgage loan files (including...Remote workFull timeLocal area- ...Compliance Analyst - PharmacyFull-timeDepartment: Legal | Compliance | Audit... ...have the keen ability to review regulatory guidelines and understand... ...is important. You will have ownership of your work and have a seat... ...2 days (Monday, Friday) remote option....Remote workPermanent employmentWork experience placementH1bWork at officeMonday to FridayFlexible hours
$82.4k - $123.6k
...Process Sr. Analyst, Internal ControlsThe Process Sr... ...coordination, access review administration, and audit... ...and controls compliance.Leads recurring operating... ...on corrective actions, ownership, and timelines.Reporting... ...on cost of labor. For remote locations or positions...Remote workMinimum wageShift work- ...program, its enterprise compliance risk program, and... ...Compliance Analyst I (Analyst I) performs... ...obligations. Work is reviewed regularly for accuracy... ...eligible to work remotely on Monday and... ...(CDD), beneficial ownership, and enhanced due diligence (EDD) reviews for new and...Remote workInternshipWork at officeMonday to Friday
$120k - $140k
...seeking an experienced Senior Compliance Analyst to lead the implementation,... ...internal audits, management reviews, corrective actions, and... ...activities. Establish control ownership, evidence requirements, and... ..., gender identity, and sexual orientation #LI-Remote...Remote workFull timeLocal areaFlexible hours- ...borderless economy. We're hiring a Junior Compliance Analyst to keep the engine of our compliance... ...payments company. Collect and chase merchant KYB/KYC documents, check applications for... ...registries, and flag gaps before a file goes to review Help underwrite new card-acquiring...Remote workInternship
- Caliza is hiring a Compliance Onboarding Analyst to manage real-time onboarding, review customer documentation, and perform risk assessments... ...ll work with a team focused on KYB/KYC procedures, screening, and... ...onboarding program in a fully remote environment. #J-18808-Ljbffr...Remote job
$102.5k
...GRC Analyst OpportunityYipitData is looking for a GRC... ...control testing, vendor reviews, customer questionnaires, policies, and compliance programs. You will partner... ...follow-up.This is a remote-friendly opportunity that... ...Analyst You Will:Take ownership of GRC workstreams and...Remote workWork at officeImmediate startFlexible hours$86k - $122k
...evidence collection, and process review. CodeVertex works across... ...clarity matter. The Compliance Analyst role helps turn business needs... ...technical delivery, or process ownership. What you will work on Business... ...follow-through in a remote environment. Responsibilities...Remote work
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