Binance seeks a Compliance Analyst specializing in Know Your Business (KYB) to join its Legal & Compliance department in Europe. You will be responsible for conducting thorough KYB reviews to support the platform's regulatory obligations.
What You'll Do
- Conduct and oversee in-depth KYB due diligence reviews for corporate clients.
- Assess and analyze corporate structures, ownership, and business activities.
- Identify and escalate potential financial crime risks and red flags.
- Ensure KYB processes comply with European regulatory requirements.
- Collaborate with internal stakeholders to gather necessary information.
- Maintain accurate records and documentation for all KYB assessments.
What We're Looking For
- Proven experience in a KYB, KYC, or financial crime compliance role.
- Strong understanding of European AML/CFT regulations.
- Experience analyzing corporate structures and beneficial ownership.
- Excellent analytical and critical thinking skills.
- Ability to manage high volumes of work with great attention to detail.
- Strong written and verbal communication skills in English.
Work Mode
This is a fully remote position open to candidates based in Europe, Eastern Europe, or Southern Europe.
Binance is an equal opportunity employer.
