KYB Analyst - Periodic Review (Offshore)

Position: KYB Analyst – Periodic Review (Offshore)

• Location: Remote (Manila, National Capital Region, Philippines)
• Type: Full-time
• Company: Binance
• Department: Compliance / Corporate Onboarding

Overview

This role supports Binance’s compliance operations through rigorous Know-Your-Business (KYB) reviews, particularly periodic and enhanced due diligence of corporate clients. The position is ideal for someone with strong AML/CFT experience, proficiency in analyzing complex corporate structures, and familiarity with crypto regulation and onboarding protocols.

Key Responsibilities

• Handle and verify corporate client onboarding and periodic review applications.
• Perform risk assessments, including PEP, sanctions, and adverse media screenings using tools like WorldCheck and Jumio.
• Act as a 2-eye and 4-eye checker to ensure accurate KYB review.
• Conduct enhanced due diligence (EDD) for high-risk clients including financial institutions, brokers, and offshore entities.
• Coordinate with internal stakeholders such as Compliance, KAMs (Key Account Managers), and internal teams to resolve review issues.
• Analyze and translate corporate documents, perform open-source due diligence, and escalate red flags to MLRO (Money Laundering Reporting Officer).
• Recommend process enhancements and report system issues or procedural gaps.

Key Requirements

• 3+ years in corporate onboarding or compliance, ideally in the financial or crypto sector.
• Experience with complex KYB cases, fund structures, and offshore entities.
• Proficiency in reviewing AML policies, identifying control gaps, and working with various entity types (e.g., trusts, partnerships, funds).
• Knowledge of crypto regulations, VASP business models, and compliance tools.
• Preferably certified with ACAMS, CAMS, CCAS, or ICA.
• Strong skills in documentation, translation (to English), and manual data entry.
• Detail-oriented with excellent organizational and communication skills.

Why Binance

• Work with a global blockchain leader at the forefront of crypto compliance.
• Collaborate in a flat, fast-paced, remote-friendly organization.
• Contribute to a regulatory-compliant ecosystem supporting financial inclusion.
• Career growth in a rapidly evolving and high-impact environment.
• Competitive salary and comprehensive benefits.