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 rapid-paced, remote-first setting with ongoing regulatory updates.
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📌 Remote Kyb Analyst — Compliance & Due Diligence Expert Melbourne (Australia)
🏢 Wwshemi
📍 Australia
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