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Binance, the world's largest cryptocurrency exchange by trading volume, is seeking a Compliance Analyst specializing in Know Your Business (KYB) Enhanced Due Diligence (EDD). This role is critical to Binance's compliance and risk management operations across Asia.
Key Responsibilities:
- Complete Enhanced Due Diligence (EDD) reviews for high-risk customers, assessing transaction activity to ensure alignment with business nature
- Conduct comprehensive risk assessments on new and existing customers
- Lead projects focused on EDD enhancements and process improvements
- Manage high-risk customer escalations from first-line defense teams and other business units
- Stay current on global EDD standards (FATF guidelines) and local regulatory requirements across operating regions
- Provide AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) subject matter expertise
- Draft compliance documentation including policies, procedures, guidance documents, training materials, and impact assessments
- Train employees on compliance protocols and EDD procedures
The role offers autonomy within a fast-paced, innovative environment with a flat organizational structure. You'll collaborate with world-class talent across a global organization and have opportunities for career growth and continuous learning. Work-from-home arrangements are available depending on business team needs.
Requirements:
- 3+ years of Enhanced Due Diligence (EDD) experience
- Professional certification: ACAM (Certified Anti-Money Laundering Specialist), ACFCS (Certified Financial Crime Specialist), or equivalent industry-leading certification
- Bilingual fluency in English and Mandarin Chinese (required to coordinate with overseas partners and stakeholders)
- Demonstrated knowledge and experience with global CDD/EDD (Customer Due Diligence/Enhanced Due Diligence) requirements
- Deep understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements for financial services and crypto-related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem-solving, and writing skills
