Compliance Analyst (Corporate Enhanced Due Diligence)

Binance
Singapore
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Analytical thinking","Logical thinking","Problem solving","Writing skills"]

Conduct enhanced due diligence (EDD) for high-risk customers by reviewing customer activity, performing risk assessments for new and existing clients, and ensuring findings align with business context. Support and lead EDD enhancement projects, stay current with FATF and local EDD standards, and provide AML/CFT subject-matter expertise. Manage high-risk customer escalations, draft EDD-related documentation and training materials, and coordinate effectively with overseas stakeholders.

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FursaFursa
Binance
Binance
2 days ago

Compliance Analyst (Corporate Enhanced Due Diligence)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Conduct enhanced due diligence (EDD) for high-risk customers by reviewing customer activity, performing risk assessments for new and existing clients, and ensuring findings align with business context. Support and lead EDD enhancement projects, stay current with FATF and local EDD standards, and provide AML/CFT subject-matter expertise. Manage high-risk customer escalations, draft EDD-related documentation and training materials, and coordinate effectively with overseas stakeholders.
Location: Singapore
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Complete EDD reviews for high-risk customers.
  • •Assess high-risk customer transaction activity to ensure it matches the nature of the business.
  • •Conduct risk assessments on new and existing customers.
  • •Lead projects related to EDD enhancements and stay current on global EDD standards (FATF) and local requirements.
  • •Provide AML/CFT subject-matter expertise, manage high-risk customer escalations, and draft related policies and training materials.

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •3+ years of EDD experience.
  • •Certifications such as ACAMs or ACFCS (or other industry-leading certification).
  • •Bilingual English/Mandarin is required to coordinate with overseas partners and stakeholders.
  • •Knowledge and experience with global CDD/EDD requirements, including AML/CFT and sanctions risks.
  • •Experience with complex beneficial ownership structures and global licensing requirements for financial services and crypto-related business activities.
Experience:AML/CFTCrypto complianceFinancial servicesEnhanced due diligence (EDD)
Skills:CommunicationAnalytical thinkingLogical thinkingProblem solvingWriting skills
Certifications:ACAMsACFCS
Languages:EnglishMandarin

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn