Remote KYB Analyst — Global Compliance & Due Diligence (City of Gold Coast)

Remote KYB Analyst — Global Compliance & Due Diligence (City of Gold Coast)

05 Nov
|
Binance
|
City of Gold Coast

05 Nov

Binance

City of Gold Coast

Binance is seeking an experienced compliance qualified 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.

#J-18808-Ljbffr

📌 Remote KYB Analyst — Global Compliance & Due Diligence (City of Gold Coast)
🏢 Binance
📍 City of Gold Coast

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