Jobs Companies Binance Compliance Analyst (KYB Enhanced Due Diligence)

About this Compliance Analyst (KYB Enhanced Due Diligence) role at Binance

Binance · Remote · Asia
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.

Job Description:

  • Completion of EDD reviews for high risk customers.
  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business.
  • Conducting  risk assessments on new and existing customers.
  • Leading projects related to EDD enhancements.
  • Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
  • Provide AML/CFT subject matter expertise.
  • Manage high risk customer escalations from the first line of defence and other business units.
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.
  • Training of other employees.
  • Job Requirement:

  • 3+ years of  EDD experience
  • ACAMs, ACFCS or other industry leading certification 
  • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
  • Knowledge and experience with global CDD/EDD requirements
  • Deep understanding of AML/CFT and sanctions risks
  • Knowledge of global licensing requirements related to financial services and crypto related business activities
  • Experience with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills

  • Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    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.
    Ready to apply to Binance?
    Apply to Binance

    Similar jobs

    Binance
    Senior Product Manager, Compliance ( 12 months contract)
    Binance
    ⚡ Apply early Taiwan, Taipei Hybrid
    ● New 👁 Seen ✓ Applied 1w ago
    Binance
    Compliance Analyst - KYB
    Binance
    ⚡ Apply early Asia · location restricted
    ● New 👁 Seen ✓ Applied 1w ago
    Binance
    Senior Data Analyst (AI Compliance)
    Binance
    ⚡ Apply early Asia · location restricted
    ● New 👁 Seen ✓ Applied 2w ago
    VF Corporation
    Senior Manager, Customs & Trade Compliance
    VF Corporation
    ⚡ Apply early ASIA > CHN > Shanghai > 688 He... Onsite
    ● New 👁 Seen ✓ Applied 2mos ago
    UPS
    Air Compliance Manager
    UPS
    ⚡ Apply early PH - UPS INTRA ASIA HUB (PHMAI... Onsite
    ● New 👁 Seen ✓ Applied 4mos ago
    Kenvue
    RM & Compliance Senior Analyst
    Kenvue
    ⚡ Apply early Asia Pacific, Philippines, Met... Hybrid ⚠ 6mo+ old
    ● New 👁 Seen ✓ Applied 8mos ago
    BBVA
    AML COMPLIANCE MANAGER (Fiduciario- Financiamiento-Arrendamiento) (Cuauhtémoc, Ciudad de México)
    BBVA
    ⚡ Apply early Ciudad de Mexico, Cuauhtémoc,... Onsite
    ● New 👁 Seen ✓ Applied 55s ago
    The Children's Place
    Customs Compliance Analyst
    The Children's Place
    ⚡ Apply early Corporate Office - HQ Onsite $50,000–$125,000
    ● New 👁 Seen ✓ Applied 18m ago
    Johnson & Johnson
    Environmental Materials and EPR Program Compliance Manager
    Johnson & Johnson
    ⚡ Apply early Raynham, Massachusetts, United... Onsite
    ● New 👁 Seen ✓ Applied 49m ago

    Sign up for suggestions tailored to the jobs you open and the searches you save.

    More jobs at Binance

    See all jobs at Binance →

    Apply now
    🤖

    Whoa — hold up

    JobsRadar was built for real people having a rough time in their job search — not for automated requests. You're clicking way too fast and you're now temporarily blocked.

    Come back later. If you're genuinely job hunting, we've got your back — just act like a human.

    Catch your next role the second it’s posted.

    Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

    Create free account

    Free forever · takes 30 seconds · already have one?

    Get an edge on your job hunt.

    Join our Telegram channel for the stuff that helps you land the role — salary benchmarks, the weekly market pulse, and new-feature drops. No spam, just signal.

    Join the channel — it's free