Remote KYB Analyst — Compliance & Due Diligence Expert

Binance, a global blockchain leader, seeks an experienced compliance professional in Australia to perform Second Line of Defence reviews for corporate customers. You will assess ownership, conduct sanctions/PEP checks, and ensure robust documentation and audit trails across jurisdictions.

You will collaborate with internal teams, escalate high-risk cases, and support EDD reviews in a fast-paced, remote-first environment with ongoing regulatory updates.

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