compliance edd/high risk client analyst

Responsibilities

Supporting completion of EDD reviews for high risk customers

Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business 

Conducting risk assessments on new and existing customers

Leading projects related to EDD enhancements

Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates

Provide AML/CFT subject matter expertise

Manage high risk customer escalations from the first line of defense and other business units

Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements

5+ years of experience with corporate due diligence

Experience with complex beneficial ownership structures

Knowledge of global licensing requirements related to financial services and crypto related business activities

Understanding of AML/CFT and sanctions risks

ACAMS, ACFCS or other industry leading certification would be an advantage

Excellent communication, analytical, logical thinking, problem solving, and writing skills

Fluency in English is required to be able to coordinate with overseas teams and stakeholders, additional languages would be an advantage

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.