Remote KYB Analyst — Compliance & Due Diligence Expert (Sydney)

Remote KYB Analyst — Compliance & Due Diligence Expert (Sydney)

07 Nov
|
Wwshemi
|
Sydney

07 Nov

Wwshemi

Sydney

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 setting with ongoing regulatory updates.

#J-18808-Ljbffr

📌 Remote KYB Analyst — Compliance & Due Diligence Expert (Sydney)
🏢 Wwshemi
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: remote kyb analyst — compliance & due diligence expert (sydney) / sydney