KYB Compliance Analyst (1 Year Contract)
Binance · Hong Kong; Singapore; United Arab Emirates; United Kingdom
Perform second-line-of-defense compliance reviews for corporate clients, assess ownership and control, and validate corporate documentation for onboarding and remediation.
- Role
- Legal
- Remote policy
- fully-remote
- Team
- Customer Due Diligence, High Risk Client & Enhanced DD
- Region
- EMEA
- Posted
- 2026-10-13
- First seen
- 2026-11-05
- Last seen alive
- 2026-11-05
- Last verified
- 2026-11-05
- Verification
- AI-verified
- Source
- Binance careers
- Board
- greenhouse
Report expired / not remote
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