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Remote Senior Compliance EDD/High Risk Client Analyst at

Join Binance as a Compliance EDD/High Risk Client Analyst and play a key role in supporting EDD reviews, assessing high-risk customer transactions, conducting risk assessments, and leading EDD enhancement projects.
Full Time

✅ Pros

  • 💼 Join the world's leading blockchain ecosystem
  • ✈️ Work with international teams
  • 💰 Competitive salary and benefits

⛔ Cons

  • 💻 Remote working might not be for everyone
  • ⏰ Fast-paced environment could be challenging
  • 🌎 Need to adjust to a global working schedule

🔧 Skills

Experience with EDD reviews
Knowledge of AML/CFT and sanctions risks
Understanding of global licensing requirements
Excellent communication
Logical thinking
Problem solving
Great writing skills

🗣️ Impact

You'll contribute to the growth of the world's leading blockchain ecosystem, accelerating cryptocurrency adoption and increasing the freedom of money. Excellent career development opportunities await!

👉 Responsibilities

  • Support the completion of EDD reviews
  • Assess high-risk customer transaction activities
  • Conduct risk assessments on customers
  • Lead EDD enhancement projects

🔍 Requirements

  • Knowledge and experience with global CDD/EDD requirements
  • Understanding of AML/CFT and sanctions risks
  • Knowledge of global licensing requirements for financial services and crypto-related business activities

✨ Benefits

  • Endless learning and growth opportunities
  • Work on unique, challenging projects
  • Flexible working hours
  • Casual work attire

Application process

10 min
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