Compliance Edd/high Risk Client Analyst
2 weeks ago
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 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
- 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
**Requirements**:
- 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. Fluency in additional languages would be an advantage
- Located 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.
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
-
Compliance Analyst
4 days ago
Cape Town, South Africa Binance Full timeBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...
-
Compliance Analyst
7 days ago
Cape Town, South Africa Humanity Full timeCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...
-
Technology Risk
2 days ago
Cape Town, South Africa Surgo HR & Training Full timeSurgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for a...
-
Technology Risk
3 days ago
Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...
-
Risk Analyst
4 days ago
Cape Town, South Africa Bright City Talent Full timeThe INVESTMENT RISK ANALYST will form part of the Investment risk team in South Africa, responsible for quantifying and providing insights into the investment risks inside portfolios with a focus on fixed income or multi-asset portfolios. The Risk Analyst will be also do day-to-day risk reporting for specific investment teams and portfolios; and solve...
-
Risk Analyst
Found in: Talent ZA 2A C2 - 3 weeks ago
Cape Town, South Africa Bright City Talent Full timeThe INVESTMENT RISK ANALYST will form part of the Investment risk team in South Africa, responsible for quantifying and providing insights into the investment risks inside portfolios with a focus on fixed income or multi-asset portfolios. The Risk Analyst will be also do day-to-day risk reporting for specific investment teams and portfolios; and solve...
-
Risk Analyst
Found in: Talent ZA C2 - 3 weeks ago
Cape Town, South Africa Bright City Talent Full timeThe INVESTMENT RISK ANALYST will form part of the Investment risk team in South Africa, responsible for quantifying and providing insights into the investment risks inside portfolios with a focus on fixed income or multi-asset portfolios. The Risk Analyst will be also do day-to-day risk reporting for specific investment teams and portfolios; and solve...
-
Risk Analyst
Found in: Whatjobs ZA C2 - 7 days ago
Cape Town, South Africa Bright City Talent Full timeThe INVESTMENT RISK ANALYST will form part of the Investment risk team in South Africa, responsible for quantifying and providing insights into the investment risks inside portfolios with a focus on fixed income or multi-asset portfolios. The Risk Analyst will be also do day-to-day risk reporting for specific investment teams and portfolios; and solve...
-
Analyst - Credit Risk (JB4354)
Found in: Talent ZA C2 - 5 days ago
Cape Town, South Africa Recruitment Full timeAnalyst - Credit Risk (JB4354)Woodstock, Cape Town (Office Based)R550 000 - R700 000 CTC per annumMedical Aid, Provident Fund, Performance-Based BonusPermanentSeeking a skilled Senior Credit Analyst with previous retail industry experience.Dive into data analysis across Acquisition, Marketing, Account Management, and Collections.This role plays an integral...
-
Compliance and Risk Manager
3 days ago
Cape Town, South Africa WASTE CARRIERS Full timeWaste Carriers is seeking a highly motivated, skilled and experienced Compliance and Risk Manager to join our company. **Job Purpose**: As the Compliance and Risk Manager, you will be responsible for ensuring the company's compliance with all relevant regulations and standards while minimizing operational risks. Your expertise will be crucial in developing...
-
Investment Risk Analyst
4 days ago
Cape Town, South Africa Efficient Frontier Recruitment Full timeTop rated Asset Manager has an interesting “**_hybrid_**” Market Risk / Performance Analyst opportunity available for an **experienced** Investment Quant. The role includes many of the typical responsibilities of a Senior Performance Analyst, but with a strategic Market Risk focus. This is an excellent opportunity for a numbers person who is passionate...
-
Senior Risk Analyst
Found in: Talent ZA 2A C2 - 3 weeks ago
Cape Town, South Africa The Recruitment Council Full timeJob Title: Senior Risk AnalystLocation: Tygervalley, BellvilleCompany industry: Financial ServicesCareer level: Mid-LevelEmployment status: Full TimeQualification: Post graduate degreeYears of experience: More than 4 yearsJob description:Will be responsible for overseeing all risk management activities for Distribution Wealth, performing accurate and...
-
Senior Credit Risk Analyst
Found in: Adzuna ZA B C2 - 1 week ago
Cape Town, South Africa Adzuna ZA B C2 Full timeWho are we:A leading retail business.Who are we looking for: We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections.What will you do:Primary tasks include :Establishing optimal credit risk policies and limit calculationsAnalyse...
-
Senior Credit Risk Analyst
Found in: Talent ZA C2 - 2 weeks ago
Cape Town, South Africa Ad Talent Africa Full timeWho are we:A leading retail business.Who are we looking for: We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections.What will you do:Primary tasks include :Establishing optimal credit risk policies and limit calculationsAnalyse...
-
Senior Credit Risk Analyst
Found in: Talent ZA 2A C2 - 1 week ago
Cape Town, South Africa Ad Talent Full timeWho are we:A leading retail business.Who are we looking for: We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections.What will you do:Primary tasks include :Establishing optimal credit risk policies and limit calculationsAnalyse...
-
Senior Credit Risk Analyst
Found in: Whatjobs ZA C2 - 7 days ago
Cape Town, South Africa Ad Talent Full timeWho are we: A leading retail business. Who are we looking for: We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections. What will you do: Primary tasks include :Establishing optimal credit risk policies and limit calculations...
-
Senior Credit Risk Analyst
Found in: beBee jobs ZA - 1 week ago
Cape Town, Western Cape, South Africa Unifi Group Full timeUnifi Group's job vacancy, Career and RecruitmentJob title : Senior Credit Risk Analyst – Cape Town jobs in Western CapeJob Location : Western Cape, Cape TownDeadline : April 28, 2024Quick Recommended LinksJobs by LocationJob by industries Minimum RequirementsWhat you must have:Master's or Honors degree in Statistics, Data Science, Actuarial Science or a...
-
Risk & Performance Analyst (Investments)
3 days ago
Cape Town, South Africa Candidate Connect Full timeGreat opportunity to join a renowned Asset Manager as a **Risk & Performance Analyst **in Cape Town. This is an EE designated opportunity. **Some key role functions**: - Assisting with monthly monitoring, analysis and reporting of fund and benchmark risk and performance - Analysis, improvement and automation of performance and risk management processes -...
-
Investment Client Operations Analyst
4 days ago
Cape Town, South Africa Rory Mackie & Associates Full timeThe role of the Client Operations Analyst is to work closely with the strategic client relationship team in the daily servicing of a designated set of clients, invested via an Investment Management Agreement or equivalent, and to provide administrative support and reporting. Each Client Operations Analyst has an allocation of clients. This allocation is...
-
Actuarial Analyst
4 days ago
Cape Town, South Africa Risk Management Full time**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...