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The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
Compliance EDD, High Risk Client Analyst – Spanish Speaking
Location
Spain
Posted
17 days ago
Salary
0
Seniority
Senior
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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