Compliance Analyst (Corporate Enhanced Due Diligence)
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Salary
≈ $61k – $167k per year (Estimated)
Location
Remote (Singapore)
Seniority
Middle · 3+ years exp
Employment
Full-Time
Overview
Company
Impact
Profile match
Binance is the world's largest cryptocurrency exchange by trading volume, founded in 2017 by Changpeng Zhao and Yi He. The platform offers spot, margin and derivatives trading across hundreds of digital assets, alongside staking, savings products, payments, an institutional custody arm and a self-custodial Web3 wallet. The group also created BNB Chain, one of the most used smart contract networks, and now operates under a licensed regional structure after a 2023 settlement with United States authorities that installed new leadership and compliance oversight.
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
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