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Compliance & KYC Analyst, Binance, Dubai, UAE · Tenure

Compliance & KYC Analyst

Binance

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Jobs
Risk & Insurance
Binance
Compliance & KYC Analyst

Compliance & KYC Analyst

Binance★ 4.0

Dubai, UAE Full time Mid-levelPosted 1m ago

Apply via Google Jobs

Apply via Google Jobs

About this role

Summary

Manages Know Your Customer processes and customer due diligence across Binance's global cryptocurrency operations to maintain regulatory compliance and security standards.

Requirements

3+ years' experience in KYC, AML, or financial compliance roles within regulated financial services or fintech organisations
Proficiency with KYC/AML platforms, customer due diligence workflows, and regulatory reporting systems
Strong understanding of UAE, GCC, and international financial regulations governing digital assets and cryptocurrency exchanges

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Key details

Level

Mid-level

Type

Full time

Sector

Risk & Insurance

Source

career page

Posted

6 Apr 2026

Expires

5 Jul 2026

Apply via Google Jobs

B

Binance

★ 4.0· Glassdoor

Sector: Risk & Insurance

Open roles at Binance11

View all Binance roles

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