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Compliance Expert

2 weeks ago

Manila, National Capital Region, Philippines Binance Full time

Role Summary: We are seeking a highly skilled KYB Analyst to join our compliance team. The successful candidate will be responsible for conducting periodic reviews of offshore entities and ensuring compliance with regulatory requirements.

Key Responsibilities:

  • Conduct due diligence on offshore entities
  • Analyze and report on review findings
  • Ensure compliance with regulatory requirements

Requirements:

To succeed in this role, you should have:

  • Experience with offshore entities (Cayman Island/BVI)
  • Knowledge of funds, trusts, and foundations
  • Understanding of government regulations

What We Offer:

This role offers the opportunity to work with a leading cryptocurrency exchange and financial services provider.