Compliance EDD/High Risk Client Analyst at Binance

About Binance

Binance is a leading global blockchain ecosystem, home to the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in more than 100 countries, Binance offers industry-leading security, transparent user fund management, fast trading engine speed, deep liquidity, and a diverse portfolio of digital-asset products. Our offerings span trading, finance, education, research, payments, institutional services, and Web3 features. We are dedicated to leveraging the power of digital assets and blockchain to build an inclusive financial ecosystem, advancing financial freedom and access globally.

Key Responsibilities

• Support the completion of Enhanced Due Diligence (EDD) reviews for high-risk customers.
• Assess high-risk customer transaction activity to ensure it aligns with the nature of their business.
• Conduct thorough risk assessments on both new and existing customers.
• Lead projects focused on enhancing EDD processes.
• Stay current on global EDD standards, such as FATF guidelines, and relevant local requirements in operating regions.
• Provide expert Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) subject matter expertise.
• Manage escalations regarding high-risk customers from the first line of defense and other business units.
• Draft essential documentation, including policies, programs, procedures, guidance documents, training materials, and impact assessments.

Requirements

• ACAMS, ACFCS, or another industry-leading certification is an advantage.
• Knowledge and practical experience with global Customer Due Diligence (CDD) and EDD requirements.
• A deep understanding of AML/CFT and sanctions risks.
• Familiarity with global licensing requirements for financial services and crypto-related business activities.
• Experience navigating complex beneficial ownership structures.
• Possess excellent communication, analytical, logical thinking, problem-solving, and writing skills.

Why Binance

• Shape the future within the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle unique, fast-paced projects with autonomy in an innovative environment.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Enjoy a competitive salary and comprehensive company benefits.
• Benefit from a work-from-home arrangement (which may vary based on the business team's work nature).

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