Binance is seeking an experienced compliance professional in Australia to lead secondary reviews of corporate customers. You will assess ownership structures, conduct documentation checks, and screen for sanctions and PEPs while maintaining a thorough audit trail across jurisdictions.
You will collaborate with internal teams to obtain information, escalate complex cases, and support remediation efforts in a fast-paced, remote-first environment.
Remote KYB Analyst — Global Compliance & Due Diligence in Gold Coast employer: Binance
As a Remote Junior Java Backend Engineer with Binance, you will be part of a pioneering team at the forefront of blockchain technology, contributing to a secure and inclusive financial platform. The company fosters a dynamic work culture that encourages innovation and collaboration across distributed teams, offering ample opportunities for professional growth in the rapidly evolving Web3 space. Enjoy the flexibility of remote work while being supported by a world-class ecosystem that values your contributions and promotes a strong sense of community.
