Compliance EDD/High Risk Client Analyst
BinanceJob Summary
Job Title: Compliance EDD/High Risk Client AnalystLatin AmericaLegal & Compliance – Compliance /Full-time: Remote /Remote. Binance is seeking a skilled professional to support completion of EDD reviews, assess high-risk customer transactions, and lead projects related to EDD enhancements. The ideal candidate will have ACAMS or ACFCS certification, knowledge of global CDD/EDD requirements, and experience with complex beneficial ownership structures. They should also possess excellent communication, analytical, logical thinking, problem solving, and writing skills. With a user-centric global organization and opportunities for career growth, Binance offers a competitive salary and company benefits. The job is remote, with flexible work arrangements.
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
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage 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
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 mandatory. Fluency in additional languages would be an advantage
