HRC/EDD Manager - Global

Status
Parque Industrial Global Park Querétaro, Mexico
Full time
Hybrid
Compensation is not specified
Role
H.R.
Description

Job Responsibilities

  • Support the Global Head of HRC/EDD in overseeing the Global High-Risk Client program and its operational procedures.
  • Offer strategic guidance and insights on high-risk customer monitoring and other key HRC/EDD initiatives.
  • Assume responsibility for the Global High-Risk Client program and its operational procedures.
  • Implement and supervise the high-risk customer monitoring program.
  • Collaborate with Product and Engineering teams to improve products and systems related to HRC/EDD.
  • Document global HRC/EDD requirements, maintain global standards, and compile local requirements per country.
  • Work with local MLROs to ensure localization when necessary.
  • Lead remediation projects associated with HRC/EDD.
  • Act as the primary stakeholder in the customer risk scoring methodology.
  • Stay updated on global HRC/EDD standards and local requirements in operational regions.
  • Manage prioritization of HRC/EDD projects.
  • Monitor and manage HRC/EDD metrics.
  • Supervise global escalation processes related to HRC/EDD.

Job Requirements

  • 8+ years of experience in EDD.
  • Possession of ACAMS, ACFCS, or equivalent industry certifications.
  • 4+ years of managerial experience.
  • 4+ years of experience managing periodic reviews and monitoring high-risk customers.
  • Proficiency in global CDD/EDD requirements.
  • Experience in implementing customer risk scoring frameworks.
  • In-depth understanding of AML/CFT and sanctions risks.
  • Knowledge of global licensing requirements for financial services and crypto-related business activities.
  • Familiarity with complex beneficial ownership structures.
  • Strong communication, analytical, logical thinking, problem-solving, and writing skills.
  • Ability to adapt to a fast-paced remote work environment.

Working at the Organization

  • Contribution to the world's leading blockchain ecosystem with abundant career development opportunities.
  • Collaboration with diverse, world-class talent and a continuous learning environment.
  • Engagement in fast-paced, challenging projects within a global organization and flat structure.
  • Competitive salary and benefits.
  • Flexible working hours, remote-first approach, and relaxed work attire.

Apply today to be part of the Web3 revolution!

The organization is committed to equality and values a diverse workforce for its success. By applying, you acknowledge reading and agreeing to the Candidate Privacy Notice.

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

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