Compliance Specialist (EDD / High Risk Client Analyst) - Japanese speaker

September 13, 2023

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Binance

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The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Digital Assets Exchange • Blockchain • Cryptocurrency Exchange • Bitcoin • Fintech

1001 - 5000

💰 Initial Coin Offering on 2020-12

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 defence and other business units • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis • Training of other employees

Requirements

• Relevant experience in the Compliance area (2-5+ years) • Knowledge and experience with global CDD/EDD requirements is a strong plus • Understanding of AML/CFT and sanctions risks • ACAMs, ACFCS or other industry leading certification would be highly beneficial • 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 • Business proficiency in Japanese & English is mandatory for this role due to required internal and external communications

Benefits

• Be a 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, and casual work attire