Compliance Analyst (Enhanced Due Diligence)

How to use this kit

Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.

Interview prep

Expect scenario questions on elevated-risk onboarding, inconsistent identity or wealth stories, and when to escalate. Be ready to walk through how you gather facts, weigh evidence, and write a decision memo for an exchange setting.

Fit summary

Strong fit if you like investigative compliance work at a high-volume crypto exchange, can operate remotely across Asia time zones, and are comfortable turning ambiguous customer data into documented EDD outcomes.

Day in the role

As a remote Compliance Analyst focused on Enhanced Due Diligence at Binance, your day centers on high-risk customer and transaction reviews across crypto products.

• Evaluate applications, wallets, and records for eligibility and liability red flags.
• Interview specialists or applicants to clarify ownership, source of funds, and control.
• Warn on infractions, escalate suspected violations, and prepare clear recommendation reports.

Skills to emphasize

Prioritize AML/KYC investigation, source-of-funds analysis, case documentation, and clear escalation writing. No certification resources were supplied in the data set for this listing.

FAQ from this listing

Is this role remote?

Yes—the listing marks the Compliance Analyst (Enhanced Due Diligence) role as remote, with location listed as Asia.

What does Enhanced Due Diligence involve here?

Deeper review of higher-risk users and activity: verifying identity and control, assessing source of funds, documenting findings, and escalating potential rule breaches.

Where can I learn more about Binance?

Company background is summarized on Wikipedia; occupational task framing for compliance analysts is on O*NET.

Occupation tasks (O*NET)

Public-domain labor data — prepare examples for 2–3 of these.

• Warn violators of infractions or penalties.
• Evaluate applications, records, or documents to gather information about eligibility or liability issues.
• Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
• Prepare reports of activities, evaluations, recommendations, or decisions.
• Report law or regulation violations to appropriate boards or agencies.
• Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.
• Issue licenses to individuals meeting standards.
• Collect fees for licenses.

O*NET source

Company facts (cached)

Website: binance.com/zh-CN

Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao. It was initially based in China, then moved to Japan, subsequently left Japan for Malta, and currently has no official company headquarters.

Public cache only — not an employee review.

Role overview (listing rewrite)

Compliance Analyst (Enhanced Due Diligence) - 12months contract at Binance in Asia The Opportunity Become a key member of our Compliance team, where you will play a crucial role in ensuring the integrity and security of our global blockchain ecosystem. This is an exciting opportunity to work with one of the world's leading cryptocurrency exchanges, trusted by 300+ million people across 100+ countries. Your Responsibilities Conduct thorough Enhanced Due Diligence (EDD) on high-risk clients and transactions. Develop and maintain robust AML/CFT policies and procedures. Collaborate with cross-functional teams to identify and mitigate risks. Stay updated with regulatory changes and ensure compliance. What We're Looking For A minimum of 5 years of experience in AML, CFT, or EDD roles. Demonstrated expertise in conducting risk assessments and due diligence. Strong analytical skills with the ability to interpret complex data. Excellent communication and interpersonal skills. More About Binance Binance is a global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are committed to building an inclusive financial ecosystem that advances the freedom of money and improves financial access for people worldwide. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. Apply Today To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.

Full job on Get A Job.AI

Questions to ask them

• What does success look like in the first 90 days for this role?
• How is the team structured, and who would I work with most?
• What tools and systems does this role use daily?
• Is the work primarily based in Asia, hybrid, or fully remote?