Compliance Edd/High Risk Client Analyst

2 weeks ago

Cape Town, Western Cape, South Africa Binance Full time

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.

This role will support the overall team operations before transitioning into the periodic review workflow.

Responsibilities Supporting completion of EDD reviews for high risk customersAssessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessConducting risk assessments on new and existing customersLeading projects related to EDD enhancementsRemain current on global EDD standards such as FATF, as well as local requirements in regions that the company operatesProvide AML/CFT subject matter expertiseManage high risk customer escalations from the first line of defense and other business unitsDrafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysisRequirements ACAMs, ACFCS orother industry leading certificationwould be an advantageKnowledge and experience with global CDD/EDD requirementsUnderstanding of AML/CFT and sanctions risks Knowledge of global licensing requirements related to financial services and crypto related business activitiesExperience with complex beneficial ownership structuresExcellent communication, analytical, logical thinking, problem solving, and writing skillsFluency in English is mandatory.

Fluency in additional languages would be an advantageLocated 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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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