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Posted December 05, 2023
Binance

EDD Analyst

Binance
Remote - Lithuania, Vilnius Remote Full Time

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...

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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.

We are seeking a EDD Compliance Analyst to support our expansion into all global frontiers and provide support on compliance operations.

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:

  • Bachelor’s degree from an accredited institution
  • Strong technical communication and interpersonal skills
  • Highly adaptable and have ability to multi-task and coordinate projects (if required)
  • Effective and clear communicator
  • Fluent in English

Good to have:

  • Proven experience and knowledge in Anti-Money Laundering regulations,
  • Knowledge of AML/CFT and sanctions red flags;
  • Minimum 4-5 years experience in a risk, compliance, fraud, operation or regulatory functions
  • Prior World Check or KYC operations experience
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
• Balance life and work with flexible working hours and casual work attire

Learn 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.

This listing expired on Jan 19. Applications are no longer accepted.

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