Remote Compliance EDD/High Risk Client Analyst

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a mission-driven organization where opportunities to learn and excel are endless. As a key member of our team, you will support EDD reviews for high-risk customers, assess transaction activity, conduct risk assessments, and lead projects related to EDD enhancements.

Requirements

• 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
• Fluency in English is mandatory. Fluency in additional languages would be an advantage

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
• 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