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
📍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
