Role in brief
Binance is seeking a Compliance EDD/High Risk Client Analyst to manage enhanced due diligence for high-risk customers. This role involves assessing transaction activity, conducting risk assessments, and leading EDD-related projects. Candidates with strong AML/CFT knowledge and experience with global CDD/EDD requirements, particularly those who are fluent in Japanese, should apply to help ensure compliance with international standards.
About the role
This role focuses on supporting enhanced due diligence (EDD) reviews for high-risk customers, ensuring their transaction activity aligns with their stated business nature. The analyst will conduct risk assessments for both new and existing clients, contributing to the company's adherence to global compliance standards. Success in this position means effectively managing high-risk customer escalations and maintaining current knowledge of international EDD regulations.
The analyst will lead projects aimed at improving EDD processes and provide expertise on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) matters. This involves drafting various compliance documents, including policies, procedures, and training materials. The work requires a deep understanding of global CDD/EDD requirements and sanctions risks to support the company's operations across different regions.
Working within a global blockchain ecosystem, the analyst will collaborate with a diverse team in a user-centric organization. This position offers autonomy in tackling fast-paced projects within an innovative environment. The ideal candidate will thrive in a results-driven workplace, contributing to an inclusive financial ecosystem that leverages digital assets and blockchain technology.
The salary for this position ranges from $105,000 to $175,000 USD.
Skills that matter here
- EDD: The role involves completing enhanced due diligence reviews for high-risk customers and leading related enhancement projects.
- AML: The analyst will provide subject matter expertise on Anti-Money Laundering and understand associated risks.
- CFT: This position requires subject matter expertise on Counter-Financing of Terrorism and understanding of related risks.
- compliance: The role ensures adherence to global compliance standards, including drafting policies and procedures.
- risk assessment: The analyst will conduct risk assessments for new and existing customers, as well as high-risk transaction activity.
Who this role suits
- A person who is meticulous in reviewing customer data and transaction patterns to identify potential risks.
- Someone who stays informed about global regulatory changes in financial services and cryptocurrency.
- An individual capable of leading projects and enhancing existing compliance processes.
- A clear communicator who can draft detailed documentation and manage escalations effectively.
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
What certifications are beneficial for this role?
ACAMs, ACFCS, or other industry-leading certifications are considered an advantage for this position.
What is the remote work policy for this role?
This position is a remote work-from-home arrangement, though the specific setup may vary depending on the business team's needs.
What language skills are required?
Fluency in English is mandatory, and the role specifically targets a Japanese-speaking candidate.