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Compliance EDD/High Risk Client Analyst

3 months ago

Canada Binance Full time

Canada / Full-time Onsite or Remote / Compliance

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

  • 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
  • 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
Requirements
  • ACAMs, ACFCS orother industry leading certificationwould be an advantage
  • 7 - 10 years of experience, previous management experience of 1-3 years preferable
  • 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. Fluency in additional languages would be an advantage
  • Located in the Americas or in APAC (most of the current team members are based in Europe)
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


• Flexible working hours, remote-first, 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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