Binance28d ago

Compliance EDD/High Risk Client Analyst

GlobalRemoteFull-time: Remotemid

Legal & ComplianceOtherAnalystCompliance

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Quick Summary

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

Technical Tools

Legal & ComplianceOtherAnalystCompliance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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

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

Knowledge and experience with global CDD/EDD requirements

Understanding of AML/CFT 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