Binance 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 that is changing the world?
Responsibilities
- Completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessÂ
- 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
Requirements
- 2+ year of EDD experience
- Fluency in English (Japanese would be a plus)
- ACAMs, ACFCS or other industry leading certificationÂ
- 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
Working at Binance
• Do something meaningful; Be a part of the future of finance technology and the no
1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our
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