KYB Analyst

KYB Analyst - Periodic Review (Offshore) Crypto Jobs Job Description Position: KYB Analyst – Periodic Review (Offshore) Location: Remote (Manila, National Capital Region, Philippines) Type: Full-time Company: Binance Department: Compliance / Corporate Onboarding Overview This role supports Binance’s compliance operations through rigorous Know-Your-Business (KYB) reviews, particularly periodic and enhanced due diligence of corporate clients. The position is ideal for someone with strong AML/CFT experience , proficiency in analyzing complex corporate structures , and familiarity with crypto regulation and onboarding protocols . Key Responsibilities Handle and verify corporate client onboarding and periodic review applications . Perform risk assessments , including PEP, sanctions, and adverse media screenings using tools like WorldCheck and Jumio . Act as a 2-eye and 4-eye checker to ensure accurate KYB review. Conduct enhanced due diligence (EDD) for high-risk clients including financial institutions, brokers, and offshore entities . Coordinate with internal stakeholders such as Compliance, KAMs (Key Account Managers) , and internal teams to resolve review issues. Analyze and translate corporate documents , perform open-source due diligence , and escalate red flags to MLRO (Money Laundering Reporting Officer). Recommend process enhancements and report system issues or procedural gaps. Key Requirements 3+ years in corporate onboarding or compliance , ideally in the financial or crypto sector . Experience with complex KYB cases , fund structures , and offshore entities . Proficiency in reviewing AML policies , identifying control gaps , and working with various entity types (e.g., trusts, partnerships, funds). Knowledge of crypto regulations , VASP business models , and compliance tools. Preferably certified with ACAMS, CAMS, CCAS, or ICA . Strong skills in documentation , translation (to English) , and manual data entry . Detail-oriented with excellent organizational and communication skills . Why Binance Work with a global blockchain leader at the forefront of crypto compliance. Collaborate in a flat, fast-paced, remote-friendly organization. Contribute to a regulatory-compliant ecosystem supporting financial inclusion. Career growth in a rapidly evolving and high-impact environment. Competitive salary and comprehensive benefits. #J-18808-Ljbffr