Binance is hiring a
High Risk Client Analyst
Binance
Summary
The job is for an EDD reviewer at Binance, a leading global blockchain ecosystem. The role involves supporting overall team operations, conducting risk assessments, managing high-risk customer escalations, drafting documentation, and providing AML/CFT subject matter expertise. The candidate should have ACAMs, ACFCS or other industry leading certification, knowledge and experience with global CDD/EDD requirements, deep 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, and fluency in English and French.
Requirements
- ACAMs, ACFCS or other industry leading certification
- Knowledge and experience with global CDD/EDD requirements
- Deep 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 and French is a mandatory for this role due to required internal and external communications
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
- Remaining current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Providing AML/CFT subject matter expertise
- Managing high risk customer escalations from the first line of defence and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- Training of other employees
Benefits
- Be a part of the worldβs 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
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