Compliance EDD/High Risk Client Analyst

Asia
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

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

    • ACAMS, ACFCS or other industry leading certification would be an advantage
    • Knowledge and experience with global CDD/EDD requirements
    • Understanding of AML/CTF and sanctions risks
    • Knowledge of global licensing requirements related to financial services and crypto related business activities
    • Experience with complex beneficial ownership structures
    • Excellent communication, analytical, logical thinking, problem solving, and writing skills
    • Fluency in English is mandatory. Fluency in additional languages would be an advantage
    • Located in the Americas or in APAC (most of the current team members are based in Europe)
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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

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