Compliance EDD/High Risk Client Analyst

Join Binance as a Compliance EDD/High Risk Client Analyst to support EDD reviews, assess high-risk transactions, and manage escalations globally.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

## What you'll do

• •Supporting completion of EDD reviews for high risk customers
• •Assessing high-risk customer transaction activity
• •Conducting risk assessments on new and existing customers
• •Leading projects related to EDD enhancements
• •Remaining current on global EDD standards
• •Providing AML/CFT subject matter expertise
• •Managing high risk customer escalations
• •Drafting documentation including policies and training materials

## Conditions

• •Shape the future with the world’s leading blockchain ecosystem
• •Collaborate with world-class talent
• •Tackle unique, fast-paced projects with autonomy
• •Thrive in a results-driven workplace
• •Competitive salary and company benefits
• •Work-from-home arrangement

• •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
• •Experience with complex beneficial ownership structures
• •Excellent communication, analytical, logical thinking, problem solving, and writing skills