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Binance
HRC EDD Manager Global
atĀ Binance
2 months ago | 87 views | 2 applications

HRC EDD Manager Global

Full-time
Asia

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Responsibilities

šŸ“Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures. šŸ“Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives. šŸ“Take ownership of the Global High-Risk Client program and standard operating procedures. šŸ“Implement and oversee the high-risk customer monitoring program. šŸ“Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD. šŸ“Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country. šŸ“Partner with local MLROs to ensure localization where applicable. šŸ“Lead remediation projects related to HRC/EDD. šŸ“Serve as the primary stakeholder in the customer risk scoring methodology. šŸ“Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates. šŸ“Oversee HRC/EDD project prioritization. šŸ“Monitor and manage metrics pertaining to HRC/EDD. šŸ“Oversee global escalation processes related to HRC/EDD.

Requirements

šŸ“8+ years of EDD experience. šŸ“ACAMS, ACFCS or other industry leading certification. šŸ“4+ years of management experience. šŸ“4+ years of experience managing the periodic reviews including the monitoring of high risk customers. šŸ“Knowledge and experience with global CDD/EDD requirements. šŸ“Knowledge and experience with implementing customer risk scoring frameworks. šŸ“Deep understanding of AML/CFT and sanctions risks. šŸ“Knowledge of global licensing requirements related to financial services and crypto related business activities. šŸ“Experience with complex beneficial ownership structures. šŸ“Excellent communication, analytical, logical thinking, problem solving, and writing skills. šŸ“Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

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