About the role
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, and more. Our mission is to increase the freedom of money and financial access for people around the world.
What You’ll Do
Conduct Second Line of Defence compliance reviews for new and existing corporate customers, including onboarding, periodic review, trigger review, and remediation cases
Assess corporate structures, ownership and control, and identify Ultimate Beneficial Owners (UBOs) and authorized persons
Review and validate corporate documentation, including certificates of incorporation, registers, constitutional documents, proof of address, and other supporting evidence
Assess sanctions, PEP, adverse media, and other screening checks on entities and related parties
Assess customer risk factors, including jurisdiction, business activity, ownership structure, expected activity, and other relevant indicators
Escalate higher-risk, unusual, or complex cases in line with internal procedures
Support Enhanced Due Diligence (EDD) reviews, where required
Ensure customer files are complete, accurate, and supported by a clear audit trail
Liaise with internal stakeholders to obtain missing information, resolve issues, and support case progression
Contribute to remediation exercises, control enhancements, and process improvement initiatives
Maintain awareness of applicable AML, sanctions, and KYB requirements and internal policy updates
Support quality assurance, audit, and regulatory review requests, as needed
What We’re Looking For
3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance
Strong understanding of corporate due diligence, beneficial ownership, and customer risk assessment
ACAMs or ICA preferred, not mandatory
Familiarity with sanctions, PEP, and adverse media screening processes
Ability to review and interpret corporate documents across different jurisdictions
Strong analytical skills and attention to detail
Ability to identify red flags and escalate appropriately
Good written and verbal communication skills
Ability to manage workload effectively and work to deadlines in a fast-paced environment
Comfortable working with case management systems, screening tools, and internal workflows
Why Binance
Shape the future of finance
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and 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 acknowledge that you have read our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.