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

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

07 Nov
|
Wwshemi
|
City of Gold Coast

07 Nov

Wwshemi

City of Gold Coast

Binance, a global blockchain leader, seeks an experienced compliance skilled 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.

#J-18808-Ljbffr

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

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