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Entity Compliance Officer

2 weeks ago

Manila, National Capital Region, Philippines Binance Full time
About the Role

We are looking for a highly skilled KYB Analyst to work on our offshore entity review team.

This role involves conducting periodic reviews of offshore entities to ensure compliance with regulatory requirements.

Responsibilities
  1. Conduct due diligence on offshore entities.
  2. Verify compliance with government regulations.
  3. Prepare and submit reports on findings.
Requirements

The successful candidate will have:

  • Experience working with offshore entities.
  • Knowledge of government regulations.
  • Strong analytical skills.
Benefits

This is a remote position that offers a unique opportunity to work with a leading company in the financial industry.