Binance

Compliance EDD/High Risk Client Analyst

Binance

full-time

Posted on:

Location Type: Remote

Location: United Kingdom

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About the role

  • 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
  • Provide AML/CFT subject matter expertise
  • 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
Benefits
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
EDD reviewsrisk assessmentstransaction activity analysisdocumentation draftingimpact assessmentbeneficial ownership structures
Soft Skills
communicationanalytical skillslogical thinkingproblem solvingwriting skills
Certifications
ACAMSACFCS