Compliance Edd/High Risk Client Analyst

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.This role will support the overall team operations before transitioning into the periodic review workflow.ResponsibilitiesSupporting completion of EDD reviews for high risk customersAssessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessConducting risk assessments on new and existing customersLeading projects related to EDD enhancementsRemain current on global EDD standards such as FATF, as well as local requirements in regions that the company operatesManage high risk customer escalations from the first line of defense and other business unitsDrafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysisRequirementsACAMs, ACFCS or other industry leading certification would be an advantageKnowledge and experience with global CDD/EDD requirementsUnderstanding of AML/CFT and sanctions risksKnowledge of global licensing requirements related to financial services and crypto related business activitiesExperience with complex beneficial ownership structuresExcellent communication, analytical, logical thinking, problem solving, and writing skillsFluency in English is mandatory. Fluency in additional languages would be an advantageLocated in the Americas or in APAC (most of the current team members are based in Europe)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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