Binance

Compliance

• 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

Compliance EDD/High Risk Client Analyst

Public Relations

• Support the end-to-end management of external partner relationships — including outreach, onboarding, ongoing engagement, and performance tracking
• Support the coordination and execution of partner events, media engagements, and networking activities within APAC
• Serve as a day-to-day point of contact for external partners, ensuring professional and timely communication at all times
• Assist in crisis communications and stakeholder management during sensitive situations, maintaining composure and discretion
• Track and report on partner activity, audience sentiment, and campaign performance — delivering clear, concise updates to internal stakeholders
• Collaborate with marketing, product, and regional teams to align partnership strategies with broader PR and communications objectives
• Represent the company professionally at events and public-facing engagements

Compliance EDD/High Risk Client Analyst

PR Relations Specialist – APAC