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 quick-paced, remote-first environment with ongoing regulatory updates.
#J-*****-Ljbffr

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

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