HRC/EDD Manager - Global

Binance logoBinance

Sep 21

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.

Responsibilities

    • Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures.
    • Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
    • Take ownership of the Global High-Risk Client program and standard operating procedures.
    • Implement and oversee the high-risk customer monitoring program.
    • Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
    • Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
    • Partner with local MLROs to ensure localization where applicable.
    • Lead remediation projects related to HRC/EDD.
    • Serve as the primary stakeholder in the customer risk scoring methodology.
    • Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
    • Oversee HRC/EDD project prioritization.
    • Monitor and manage metrics pertaining to HRC/EDD.
    • Oversee global escalation processes related to HRC/EDD.

Requirements

    • 8+ years of  EDD experience.
    • ACAMS, ACFCS or other industry leading certification. 
    • 4+ years of management experience.
    • 4+ years of experience managing the periodic reviews including the monitoring of high risk customers.
    • Knowledge and experience with global CDD/EDD requirements.
    • Knowledge and experience with implementing customer risk scoring frameworks.
    • 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.
    • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.
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 attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Crypto Jobs, Engineering Crypto Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Aml Crypto Jobs, Manager Crypto Jobs, Full Time Crypto Jobs.

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