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Compliance EDD/High Risk Client Analyst

Binance
Global
Full time
Remote

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

Company size

Start Up [ <10 employees ]

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Binance seeks a Compliance EDD/High Risk Client Analyst to support EDD reviews for high-risk customers, assess transaction activity, conduct risk assessments, and lead projects related to EDD enhancements. The role requires AML/CFT expertise and strong analytical skills.

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 required to be able to coordinate with overseas teams and stakeholders. 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
  • 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 defense and other business units
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
    • Company
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