Binance

Compliance Analyst (KYB Enhanced Due Diligence)

Remote · Mid Level · Remote

Recently posted - highest visibilityVerified listingPosted 5h ago

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What we know about this role

Hiring pulse

HIGH

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Still inside it - posted 5h ago

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Skills required

3 listed

Due DiligenceImpact AssessmentBeneficial Ownership

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Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Job Description:

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 defence and other business units.

Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.

Training of other employees.

Job Requirement:

3+ years of EDD experience

ACAMs, ACFCS or other industry leading certification

Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.

Knowledge and experience with global CDD/EDD requirements

Deep 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

Why Binance

• 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)

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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Compliance Analyst (KYB Enhanced Due Diligence)

What we know about this role

Skills required

Job description

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