Compliance EDD, High Risk Client Analyst

🔥 11 minutes ago

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)