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 workplace.
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📌 Remote KYB Analyst — Global Compliance & Due Diligence (Brisbane)
🏢 Binance
📍 Brisbane
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