Compliance - KYC Analyst (Singapore)

Position: Compliance – KYC Analyst

• Company: Binance
• Location: Singapore (Remote)
• Job Type: Full-Time

About Binance

Binance is the world’s largest blockchain ecosystem and cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million users in 100+ countries, Binance offers a wide range of services including trading, payments, education, research, and Web3 innovations. The company’s mission is to advance the freedom of money and improve global financial inclusion.

Role Summary

As a KYC Analyst, you will play a critical role in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. This includes conducting risk assessments, reviewing customer information, and supporting process improvement efforts.

Key Responsibilities

• Lead or contribute to special assignments and ad hoc projects.
• Conduct QA checks to support regional compliance teams.
• Identify opportunities to enhance procedures and workflows.
• Assist in compliance reviews, both ongoing and one-off.
• Collaborate with MLROs, VIP/Account Managers, and other internal stakeholders.
• Use compliance platforms like World Check, Neterium, etc.
• Maintain knowledge of local AML/KYC laws and upcoming regulations, especially in the virtual asset space.
• Perform customer risk assessments, periodic and trigger reviews, and enhanced due diligence (EDD).
• Identify and document suspicious or unusual activity (AML flags).
• Participate in internal and external training related to AML/CFT and regulatory topics.

Requirements

• 3+ years of experience in compliance, with strong knowledge of AML/KYC rules and operational requirements.
• Strong writing and documentation skills.
• Excellent organizational and communication abilities.
• High attention to detail with investigative and analytical mindset.
• Familiarity with tools like World Check or similar compliance systems.
• English fluency is required for global coordination.
• ACAMS certification is desirable but not mandatory.

Why Work at Binance?

• Be part of a global leader in the blockchain space.
• Work with world-class talent in a fast-paced, flat-structured environment.
• Handle meaningful, high-impact compliance projects.
• Competitive salary, benefits, and remote work flexibility.
• Opportunity for continuous learning and long-term career growth.