Compliance Analyst - KYB

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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsabilities:

• Act as a point of escalation and subject matter expert for Corporate onboarding cases;

• Ability to take on and lead special assignments and projects;

• Take the lead on adhoc QA checks to support the regional team;

• Identify and propose procedure and process enhancements;

• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;