Compliance EDD/High Risk Client Analyst

Binance
United Kingdom
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Writing","Analytical","Problem solving"]

Role focuses on enhanced due diligence (EDD) reviews for high risk clients, assessing AML/CFT risks, and ensuring compliance with FATF and regional requirements. You’ll lead EDD enhancement projects, draft policy documentation, and provide subject matter expertise to manage escalations across the first line of defense in a global crypto-financial services environment.

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FursaFursa
Binance
Binance
5 months ago

Compliance EDD/High Risk Client Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Role focuses on enhanced due diligence (EDD) reviews for high risk clients, assessing AML/CFT risks, and ensuring compliance with FATF and regional requirements. You’ll lead EDD enhancement projects, draft policy documentation, and provide subject matter expertise to manage escalations across the first line of defense in a global crypto-financial services environment.
Location: United Kingdom
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •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.

Pay and Benefits

Perks:Remote Work

Key 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
Experience:CryptoFintechCompliance
Skills:CommunicationWritingAnalyticalProblem solving
Certifications:ACAMSACFCS

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