Compliance EDD/High Risk Client Analyst

Binance

Completely RemoteFull TimeLegal Services
Posted Today

Job description

Responsibilities

  • Complete enhanced due diligence reviews for high-risk customers
  • Assess high-risk customer transaction activity against business nature and profile
  • Conduct risk assessments on new and existing customers
  • Lead projects related to EDD process enhancements
  • Maintain current knowledge of global EDD standards including FATF and local regulatory requirements
  • Provide AML/CFT subject matter expertise to internal stakeholders
  • Manage high-risk customer escalations from first-line teams and business units
  • Draft and maintain compliance documentation including policies, procedures, guidance, and training materials

Requirements

  • ACAMS, ACFCS, or equivalent industry certification preferred
  • Knowledge and experience with global CDD/EDD requirements
  • Understanding of AML/CFT and sanctions risks
  • Familiarity with global licensing requirements for financial services and crypto-related activities
  • Experience analyzing complex beneficial ownership structures
  • Excellent communication, analytical, and writing skills

About the Company

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, serving 300+ million people across 100+ countries. The company operates a comprehensive blockchain ecosystem spanning trading, finance, payments, institutional services, and Web3 products.

Skills & tools

AMLKYCComplianceRisk AssessmentFATF

What the team is looking for

Use this list as a quick fit check before you apply.

  1. 01ACAMS or ACFCS certification preferred
  2. 02Global CDD/EDD experience
  3. 03AML/CFT and sanctions knowledge
  4. 04Crypto licensing requirements
  5. 05Complex beneficial ownership analysis