Compliance EDD/High Risk Client Analyst - Spanish Speaking
6.0/10
Binance
Not specified
Remote
mid
about 4 hours ago
cryptofintechweb3
AI Summary
The vacancy is well-defined in responsibilities and company profile but lacks compensation details and specific tech stack information.
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Description
What you'll do
- •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 defense and other business units
- •Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Conditions
- •Shape the future with the world’s leading blockchain ecosystem
- •Collaborate with world-class talent in a user-centric global organization with a flat structure
- •Tackle unique, fast-paced projects with autonomy in an innovative environment
- •Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- •Competitive salary and company benefits
- •Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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 related business activities
- •Experience with complex beneficial ownership structures
- •Excellent communication, analytical, logical thinking, problem solving, and writing skills
- •Fluency in English is mandatory
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