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Binance

Posted 7 days ago

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Compliance Analyst (Corporate Enhanced Due Diligence)

AsiaRemote

AI Summary

Conducts enhanced due diligence (EDD) reviews for high-risk customers, assesses transaction activity, performs risk assessments, and provides AML/CFT subject matter expertise while coordinating with overseas partners.

About this role

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

    • Skills

    ACAMSACFCSAMLBeneficial Ownership AnalysisCDDCFTCompliance DocumentationEDDFATFPolicy DraftingRisk AssessmentSanctions ScreeningTraining Delivery

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