Remote Compliance Analyst, Enhanced Due Diligence (EDD)

Binance; Hong Kong; Hybrid; HKD 450,000 - 750,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking an EDD specialist to perform enhanced due diligence reviews for high-risk customers and lead related risk assessment initiatives. You will stay updated on FATF standards and local requirements, provide AML/CFT guidance, and manage escalations from the first line of defence while drafting policies and training materials.

The role requires 3+ years in EDD, ACAMS/ACFCS certification, and strong communication skills in English and Mandarin to coordinate with overseas partners and

Qualifications

• Minimum 3+ years of EDD experience.
• ACAMS, ACFCS or other leading AML certification.
• Bilingual English/Mandarin to coordinate with overseas partners.
• Solid knowledge of global CDD/EDD requirements.
• Strong AML/CFT and sanctions risk understanding.
• Experience with complex beneficial ownership structures.
• Excellent written and verbal communication, analytical and problem-solving skills.

Responsibilities

• Complete EDD reviews for high-risk customers.
• Assess high-risk customer transaction activity to ensure it aligns with the business.
• Conduct risk assessments on new and existing customers.
• Lead projects related to EDD enhancements.
• Stay current on FATF and local regulatory requirements.
• Provide AML/CFT subject matter expertise.
• Handle high-risk customer escalations from the first line of defence.
• Draft policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis.
• Train other employees.

Skills

EDD experience

ACAMS/ACFCS

English/Mandarin

CDD/EDD knowledge

AML/CFT

Sanctions risk

Licensing knowledge

Beneficial ownership

Analytical writing

Communication skills

Education

ACAMS/ACFCS Certification

Job description

Binance is seeking an EDD specialist to perform enhanced due diligence reviews for high-risk customers and lead related risk assessment initiatives. You will stay updated on FATF standards and local requirements, provide AML/CFT guidance, and manage escalations from the first line of defence while drafting policies and training materials.

The role requires 3+ years in EDD, ACAMS/ACFCS certification, and strong communication skills in English and Mandarin to coordinate with overseas partners and