{"id":2496550,"url":"https://alion.io/job/binance-kyb-analyst-1-year-contractor","title":"KYB Compliance Analyst (1 Year Contract)","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":91,"open_postings":4,"ghost_share":0,"stale_share":0,"repost_share":0.25,"time_to_fill_p50_days":60,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Legal","role_family":"Legal","seniority":"middle","employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore","Hong Kong","United Arab Emirates"],"countries":["SG","HK","AE"],"hiring_countries":["HK"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-14T02:08:18Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-11-10T11:59:06Z","board_verified":true,"closed_at":null,"days_open":27,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":27},"description":"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.\nResponsibilities:\nConduct Second Line of Defence compliance reviews for new and existing corporate customers, including onboarding, periodic review, trigger review, and remediation cases\nAssess corporate structures, ownership and control, and identify Ultimate Beneficial Owners (UBOs) and authorized persons\nReview and validate corporate documentation, including certificates of incorporation, registers, constitutional documents, proof of address, and other supporting evidence\nAssess sanctions, PEP, adverse media, and other screening checks on entities and related parties\nAssess customer risk factors, including jurisdiction, business activity, ownership structure, expected activity, and other relevant indicators\nEscalate higher-risk, unusual, or complex cases in line with internal procedures\nSupport Enhanced Due Diligence (EDD) reviews, where required\nEnsure customer files are complete, accurate, and supported by a clear audit trail\nLiaise with internal stakeholders to obtain missing information, resolve issues, and support case progression\nContribute to remediation exercises, control enhancements, and process improvement initiatives\nMaintain awareness of applicable AML, sanctions, and KYB requirements and internal policy updates\nSupport quality assurance, audit, and regulatory review requests, as needed\nRequirements\n3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance\nStrong understanding of corporate due diligence, beneficial ownership, and customer risk assessment\nACAMs or ICA preferred, not mandatory \nFamiliarity with sanctions, PEP, and adverse media screening processes\nAbility to review and interpret corporate documents across different jurisdictions\nStrong analytical skills and attention to detail\nAbility to identify red flags and escalate appropriately\nGood written and verbal communication skills\nAbility to manage workload effectively and work to deadlines in a fast-paced environment\nComfortable working with case management systems, screening tools, and internal workflows\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe 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. 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