Compliance EDD/High Risk Client Analyst

Binance; Paris; Hybride; EUR 50 000 - 90 000; Plein temps

Résumé du poste

Join a forward-thinking company at the forefront of the blockchain ecosystem, where you will play a vital role in ensuring compliance and managing high-risk customer transactions. This exciting position offers the opportunity to work with a diverse and talented team, tackling unique challenges in a fast-paced environment. You will be instrumental in conducting risk assessments, providing subject matter expertise in AML/CFT, and drafting essential documentation. With a commitment to career growth and a results-driven culture, this role is perfect for those looking to make a significant impact in the world of digital assets and financial services.

Prestations

Competitive salary

Company benefits

Work-from-home arrangement

Career growth opportunities

Continuous learning environment

Qualifications

• Experience with global CDD/EDD requirements and AML/CFT understanding.
• Excellent communication and analytical skills are essential.

Responsabilités

• Support EDD reviews for high-risk customers and assess transaction activity.
• Conduct risk assessments and lead EDD enhancement projects.

Connaissances

Communication Skills

Analytical Skills

Problem Solving

Fluency in English

Knowledge of AML/CFT

Understanding of CDD/EDD

Formation

ACAMS Certification

ACFCS Certification

Description du poste

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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
• Provide AML/CFT subject matter expertise
• Manage high risk customer escalations from the first line of defense and other business units
• Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

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
• Excellent communication, analytical, logical thinking, problem solving, and writing skills
• Fluency in English is required to be able to coordinate with overseas teams and stakeholders. Additional languages would be an advantage.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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.