Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 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 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/CTF 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 required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
Listed in: Crypto Jobs, Web3 Web3 Jobs, Research Crypto Jobs, Trading Crypto Jobs, Analyst Crypto Jobs, Exchange Web3 Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Security Crypto Jobs, AML Crypto Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.
High Risk Client Analyst - Advisory & Escalations at Binance: FAQ
How much does the High Risk Client Analyst - Advisory & Escalations role at Binance pay?
The High Risk Client Analyst - Advisory & Escalations position at Binance pays $100k-150k/year. Compensation may vary based on experience and location.
Is the High Risk Client Analyst - Advisory & Escalations role at Binance remote?
Yes — Binance is hiring this High Risk Client Analyst - Advisory & Escalations as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the High Risk Client Analyst - Advisory & Escalations role at Binance?
This High Risk Client Analyst - Advisory & Escalations role is associated with the following skills and technologies:
- Web3
- Research
- Trading
- Analyst
- Exchange
- Legal
Read the full job description above for the complete list of requirements.
Is the High Risk Client Analyst - Advisory & Escalations role at Binance full-time or contract?
Binance is hiring this High Risk Client Analyst - Advisory & Escalations as a full time position.
How do I apply for the High Risk Client Analyst - Advisory & Escalations role at Binance?
You can apply for the High Risk Client Analyst - Advisory & Escalations role at Binance directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.