Compliance EDD & High Risk Client Team Lead

🕒 June 18

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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

• Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution • Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices • Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases • Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements • Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks • Maintain up-to-date knowledge of AML/CFT regulations and virtual currency developments relevant to individual and retail clients • 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 • Build and maintain strong relationships with MLRO teams and key internal stakeholders • Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture

🎯 Requirements

• Bachelor's degree in Law, Business, Finance, or related field • 5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients • At least 2 years in a senior or lead capacity • Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments • Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent • Strong knowledge of AML/CFT frameworks in crypto or financial services • Knowledge of global licensing requirements related to financial services and crypto related business activities • Excellent communication, decision-making, and team leadership skills • CAMS or equivalent certification preferred • Crypto or fintech experience a strong advantage

🏖️ Benefits

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