Enhanced Due Diligence Compliance Analyst

October 13, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

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.


  • 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

  • 5+ years of EDD experience

  • 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

    • 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

    • Balance life and work with flexible working hours and casual work attire

    Learn 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 .

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