Compliance Analyst (Corporate Enhanced Due Diligence)

Binance; Hong Kong; Remote; HKD 480.000 - 720.000; Vollzeit

Benefits dieser Stelle

Remote-first

Competitive salary and benefits

Zusammenfassung

Binance is seeking an experienced EDD specialist based in Hong Kong to perform enhanced due diligence reviews for high-risk customers, assess suspicious activity, and lead EDD-related projects. You will stay current on FATF guidelines and licensing requirements while drafting policies and training staff across teams.

The role requires 3+ years of EDD experience, ACAMS/ACFCS or equivalent certification, and strong English/M Mandarin communication skills, with the ability to coordinate with

Qualifikationen

• 3+ years of EDD experience.
• Knowledge of AML/CFT and sanctions risks.
• Experience with global CDD/EDD requirements.
• Excellent written and verbal communication skills.

Aufgaben

• 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.

Kenntnisse

EDD experience

Analytical thinking

Communication

Writing skills

Problem solving

Bilingual English/Mandarin

Ausbildung

ACAMS/ACFCS certification

Jobbeschreibung

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Job Description

• 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.

Job Requirement

• 3+ years of EDD experience.
• ACAMs, ACFCS or other industry leading certification.
• Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
• Knowledge and experience with global CDD/EDD requirements.
• Deep 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.

Why Binance

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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