Enhanced Due Diligence Compliance Analyst

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.

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