MENU
  • Jobs
  • Companies
  • Go Premium
  • Job Categories
  • Job Alerts
  • Post a Job
  • Log in
  • Sign up
Working Nomads logo Working Nomads
  • Jobs
  • Companies
  •   Post Jobs
  • Go Premium
  • Get Free Job Alerts
  • Log in
Share

Enhanced Due Diligence Compliance Analyst

Binance

About the job
40 Applicants
Full-time
Anywhere
blockchain
web3
documentation
The job listing has expired. Unfortunately, the hiring company is no longer accepting new applications.

To see similar active jobs please follow this link: Remote Development jobs

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

  • 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

  • 5+ years of EDD experience

  • ACAMs, ACFCS or other industry leading certification 

  • Knowledge and experience with global CDD/EDD requirements

  • Deep 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

Working at Binance

  • 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

  • Balance life and work with flexible working hours and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

About the job

Full-time
Anywhere
40 Applicants
Posted 2 months ago
blockchain
web3
documentation

Share with

Partners

Enhancv advertisement

Enhanced Due Diligence Compliance Analyst

Binance
The job listing has expired. Unfortunately, the hiring company is no longer accepting new applications.

To see similar active jobs please follow this link: Remote Development jobs

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

  • 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

  • 5+ years of EDD experience

  • ACAMs, ACFCS or other industry leading certification 

  • Knowledge and experience with global CDD/EDD requirements

  • Deep 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

Working at Binance

  • 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

  • Balance life and work with flexible working hours and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Working Nomads

Post Jobs
Premium Subscription
Sponsorship
Free Job Alerts

Job Skills
API
FAQ
Privacy policy
Terms and conditions
Contact us
About us

Jobs by Category

Remote Administration jobs
Remote Consulting jobs
Remote Customer Success jobs
Remote Development jobs
Remote Design jobs
Remote Education jobs
Remote Finance jobs
Remote Legal jobs
Remote Health Care jobs
Remote Human Resources jobs
Remote Management jobs
Remote Marketing jobs
Remote Sales jobs
Remote System Administration jobs
Remote Writing jobs

Jobs by Location

Remote Anywhere jobs
Remote North America jobs
Remote Latin America jobs
Remote Europe jobs
Remote Middle East jobs
Remote Africa jobs
Remote APAC jobs
Remote Australia jobs
Remote Canada jobs
Remote UK jobs
Remote USA jobs



Working Nomads curates remote digital jobs from around the web.

© 2023 Working Nomads.