High Risk Client Analyst - Advisory & Escalations

Status
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description

Binance is a globally renowned blockchain ecosystem known for the largest cryptocurrency exchange globally by trading volume and user base. Trusted by millions in over 100 countries, Binance excels in security, fund transparency, trading speed, liquidity, and a wide range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance is dedicated to leveraging digital assets and blockchain technology to create a financial ecosystem that promotes financial freedom and improved access for people worldwide.

Responsibilities

  • Assist in completing Enhanced Due Diligence (EDD) reviews for high-risk customers
  • Evaluate high-risk customer transaction activities to align with business nature.
  • Perform risk assessments on both new and existing customers
  • Lead projects focusing on EDD improvements
  • Stay informed on global EDD standards and local compliance requirements in operating regions
  • Offer expertise in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
  • Manage escalations from high-risk customers and other departments
  • Prepare various documentation including policies, procedures, and training materials

Requirements

  • Possession of ACAMS, ACFCS, or other relevant certifications advantageous
  • Understanding and experience with global Customer Due Diligence (CDD)/EDD requirements
  • Knowledge of AML/CTF regulations and sanctions risks
  • Familiarity with licensing requirements in financial services and crypto-related business activities globally
  • Experience dealing with complex beneficial ownership structures
  • Excellent communication, analytical, problem-solving, and writing skills
  • Fluency in English essential, additional languages beneficial for international coordination

Reasons to Join Binance

  • Contribute to shaping the future in a leading blockchain ecosystem
  • Collaborate with exceptional talents in a global, user-centric organization with a flat hierarchy
  • Take on challenging projects with autonomy in an innovative setting
  • Grow your career in a results-oriented workplace with continuous learning opportunities
  • Competitive salary and attractive company benefits
  • Work-from-home flexibility offered based on business needs

Binance upholds equal employment opportunities, recognizing diversity as essential to our success. Your application acknowledges your acceptance of our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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