KYB Analyst - 1 year contractor
Binance · Australia; Hong Kong; Singapore; Taiwan; United Arab Emirates
Conduct compliance reviews for corporate customers, assess corporate structures to identify beneficial owners, and validate corporate documentation for onboarding and periodic reviews.
- Role
- Other
- Remote policy
- fully-remote
- Team
- Customer Due Diligence, High Risk Client & Enhanced DD
- Region
- APAC
- Posted
- 2026-11-02
- First seen
- 2026-11-05
- Last seen alive
- 2026-11-05
- Last verified
- 2026-11-05
- Verification
- AI-verified
- Source
- Binance careers
- Board
- greenhouse
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