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Binance logo
Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Compliance EDD, High Risk Client Analyst – Spanish Speaking

ComplianceComplianceFull TimeRemoteSeniorTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn

Location

Spain

Posted

17 days ago

Salary

0

Seniority

Senior

SpanishEnglish

Job Description

Compliance EDD, High Risk Client Analyst – Spanish Speaking

Binance

• 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

Job 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

Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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