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Job Title	Company Name	Salary	Location	Tags	Posted
Compliance EDD/High Risk Client Analyst	Binance		South Africa, Cape Town	Web3RemoteLegalAnalyst	3w
KYB Analyst ( French speaker)	Binance		Greece, Athens	Web3RemoteLegalAnalyst	3w
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Market Surveillance Investigator - APAC	Binance		Asia	Web3RemoteNon TechTrading	3w
API Trading Technical Support Lead	Binance	$5k/month	Canada, Vancouver	Web3RemoteTradingProduct Manager	3w
Senior DevOps Engineer(Promtheus/Grafana)	Binance		Taiwan, Taipei	Web3RemoteDevopsOperations	3w
Principal System Scaling Engineer	Binance		UAE, Dubai	Web3DeveloperEngineeringRemote	3w
Suspicious Activity Investigator	Binance		Mexico, Mexico City	Web3Non TechLegalExchange	3w
KYC Product Manager	Binance	$5k/month	Hong Kong	Web3RemoteLegalProduct Manager	3w
KYB Analyst (French speaker)	Binance		Vietnam, Ho Chi Minh	Web3AnalystRemoteExchange	3w
Deputy Regional Head of Compliance - APAC & MENA	Binance		Asia	Web3Non TechRemoteExchange	3w
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Investigations Specialist - Ireland	Binance		Ireland, Dublin	Web3RemoteResearchSecurity	3w
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Binance Accelerator Program - QA (Custody)	Binance		Taiwan, Taipei	Web3TradingEngineeringFull Time	3w
Senior Java Engineer - KYC	Binance		Asia	LegalDeveloperEngineeringExchange	3w
Compliance Case Analyst	Binance	$1k/month	South East Asia	Web3AnalystRemoteExchange	3w
Legal Counsel - IP & Commercial	Binance		Singapore	TradingLegalExchangeCompliance	3w
Risk Operation Agent	Binance		Canada, Vancouver	Web3RemoteOperationsSecurity	3w
Customer Service Representative (Spanish/English)	Binance		El Salvador, San Salvador	Web3RemoteExchangeCustomer Support	3w
KYC Analyst	Binance		Argentina, Buenos Aires	Web3ResearchAnalystRemote	3w
Senior Software Engineer, Protocols	Uniswap Labs	$24k/year		RemoteWeb3ResearchFull Time	3w
Workplace Operations Coordinator	Uniswap Labs	$27/month	New York, New York, United States	Web3RemoteOperationsFull Time	3w
Developer Community Specialist / Brand Ambassador (Contractor), Japan	Uniswap Labs	$1k/month	Tokyo Prefecture, Japan	Web3Non TechTradingCommunity	3w

Compliance EDD/High Risk Client Analyst

at Binance

South Africa Cape Town Web3 Remote Legal Analyst Operations Exchange Aml Compliance Full Time

Posted by Binance
Aug 29, 2024

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.This role will support the overall team operations before transitioning into the periodic review workflow.

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 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

Requirements

ACAMs, ACFCS or other industry leading certification would be an advantage
Knowledge and experience with global CDD/EDD requirements
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
Fluency in English is mandatory. Fluency in additional languages would be an advantage
Located in the Americas or in APAC (most of the current team members are based in Europe)

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, Remote Crypto Jobs, Legal Crypto Jobs, Analyst Web3 Jobs, Operations Web3 Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Crypto Jobs, Full Time Web3 Jobs.