Compliance EDD/High Risk Client Analyst
8.0/10
Binance
$68,000 – $112,000 USD
Remote
mid
about 2 months ago
cryptofintechweb3
AI Summary
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Description
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
Requirements
- •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
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