KYB Compliance Analyst (1 Year Contract) at Binance in Hong Kong; Singapore; United Arab Emirates is closed. It closed on Nov 13, 2026 and it no longer takes applications.
About the role
Conduct Second Line of Defence compliance reviews for new and existing corporate customers, including onboarding, periodic review, trigger review, and remediation cases Assess corporate structures, ownership and control, and identify Ultimate Beneficial Owners (UBOs) and authorized persons Review and validate corporate documentation, including certificates of incorporation, registers, constitutional documents, proof…
The opening lines of the posting. The rest is on Binance’s careers page.
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