07 Nov
|
Wwshemi
|
Melbourne
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 rapid-paced, remote-first environment with ongoing regulatory updates.#J-18808-Ljbffr
📌 Remote Kyb Analyst — Compliance & Due Diligence Expert (Melbourne)
🏢 Wwshemi
📍 Melbourne