06 Nov
|
Wwshemi
|
Canberra
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-*****-Ljbffr
📌 Remote Kyb Analyst — Compliance & Due Diligence Expert (Canberra)
🏢 Wwshemi
📍 Canberra