EDD Compliance Analyst - Latin America

Binance logo Binance

Job Description

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

 

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • 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

Requirements

    • 2+ year of EDD experience
    • Fluency in English plus Spanish and/or Portuguese
    • ACAMs, ACFCS or other industry leading certification 
    • 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

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire

 

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