Role in brief
Binance seeks a Japanese-speaking Compliance EDD/High Risk Client Analyst to manage high-risk customer compliance. Ideal for candidates with a background in EDD, AML, and risk assessment.
About the role
As a Compliance EDD/High Risk Client Analyst at Binance, you will focus on ensuring compliance for high-risk customers. Your responsibilities will include conducting EDD reviews, assessing transaction activities, and managing escalations related to high-risk clients.
You will work within a global blockchain ecosystem that emphasizes user security and transparency. Success in this role involves staying updated on EDD standards, collaborating with various teams, and contributing to documentation and policy drafting.
The salary range for this role is between $105,000 and $175,000, reflecting the competitive nature of the compliance field.
Skills that matter here
- EDD: This role involves supporting EDD reviews for high-risk customers.
- AML: Knowledge of AML regulations is crucial for managing compliance effectively.
- CFT: Understanding CFT standards is necessary for evaluating high-risk transactions.
- compliance: You will ensure compliance with global standards and local regulations.
- risk assessment: Conducting risk assessments on customers is a key responsibility.
Who this role suits
- Candidates should possess strong analytical and problem-solving skills.
- You thrive in fast-paced environments and are comfortable working autonomously.
- Excellent written and verbal communication skills are essential.
- A background in compliance or financial services will help you succeed in this role.
From the employer
- 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
- 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
- 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)
Questions about this role
Is this position remote?
Yes, this role is remote.
What skills are required for this role?
Key skills include EDD, AML, CFT, compliance, and risk assessment.
How can I apply for this position?
Interested candidates can apply through the Binance website.