Compliance EDD/High Risk Client Analyst

3 weeks ago

Singapore Crypto Currency Full time

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 with endless opportunities to learn and excel, then Binance is the place for you.

Responsibilities
  1. Supporting the completion of EDD reviews for high-risk customers.
  2. Assessing high-risk customer transaction activity to ensure it aligns with the nature of the business.
  3. Conducting risk assessments on new and existing customers.
  4. Leading projects related to EDD enhancements.
  5. Remaining current on global EDD standards such as FATF, as well as local requirements in regions where the company operates.
  6. Providing AML/CFT subject matter expertise.
  7. Managing high-risk customer escalations from the first line of defense and other business units.
  8. Drafting documentation including policies, programs, procedures, guidance documents, training materials, and impact assessments/analyses.
Requirements
  1. ACAMS, ACFCS, or other industry-leading certifications would be an advantage.
  2. Knowledge and experience with global CDD/EDD requirements.
  3. Understanding of AML/CTF and sanctions risks.
  4. Knowledge of global licensing requirements related to financial services and crypto-related business activities.
  5. Experience with complex beneficial ownership structures.
  6. Excellent communication, analytical, logical thinking, problem-solving, and writing skills.
  7. Fluency in English is mandatory; fluency in additional languages is an advantage.
  8. Located in the Americas or APAC (most current team members are based in Europe).
Working at Binance
  • Be part of the world's 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 approach, and casual work attire.
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