Binance

1 month ago

Compliance EDD & High Risk Client Team Lead

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Lead and oversee high-risk client reviews (EDD) and the retail/high-risk segment, guiding analysts, ensuring regulatory compliance, and driving improvements in AML/KYC workflows in a fast-paced crypto/fintech environment.

Location: Brazil

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
•Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
•Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases
•Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements
•Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks

Pay and Benefits

Perks:Remote Work

Key Requirements

•Bachelor's degree in Law, Business, Finance, or related field
•5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
•At least 2 years in a senior or lead capacity
•Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
•Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent

Experience:5+ yearsCryptoFintechAML

Education:Bachelor's

Skills:LeadershipCommunicationDecision-makingMentoring

Certifications:CAMS

Languages:English

Tech Stack:World-CheckComplyAdvantageElliptic

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

Website LinkedIn

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Binance

1 month ago

Compliance EDD & High Risk Client Team Lead

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Brazil

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution
•Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and provide expert guidance to analysts on case decisions and best practices
•Act as the primary escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership on complex or borderline cases
•Oversee the client off-boarding process for high-risk retail clients in line with internal policy and regulatory requirements
•Monitor team output quality and drive continuous improvements to EDD workflows, SOPs, and decision frameworks

Pay and Benefits

Perks:Remote Work

Key Requirements

•Bachelor's degree in Law, Business, Finance, or related field
•5+ years in AML/KYC compliance with a strong focus on EDD and high-risk individual/retail clients
•At least 2 years in a senior or lead capacity
•Proven EDD experience: PEPs, adverse media, high-risk jurisdictions, SoW/SoF assessments
•Proficiency in compliance tools: World-Check, ComplyAdvantage, Elliptic, or equivalent

Experience:5+ yearsCryptoFintechAML

Education:Bachelor's

Skills:LeadershipCommunicationDecision-makingMentoring

Certifications:CAMS

Languages:English

Tech Stack:World-CheckComplyAdvantageElliptic

Company Brief

Binance

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

Website LinkedIn