EDD Compliance Analyst - APAC

June 04, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
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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?


  • 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 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 and Japanese

  • ACAMs, ACFCS or other industry leading certification

  • 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 attire

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