High Risk Client Analyst

2 weeks ago


Dublin, Dublin City, Ireland Binance Full time

Binance is a key player in the global blockchain and cryptocurrency scene, offering a range of financial services including the biggest digital-asset exchange in the world.

Our main goal is to speed up the adoption of cryptocurrency and enhance financial freedom.

If you're seeking a dynamic, purpose-driven environment where learning and growth opportunities abound, Binance is the place for you.

This position involves providing support for team operations with a shift towards the periodic review process.

Responsibilities
  • Supporting the completion of EDD reviews for high-risk customers
  • Assessing the transaction activity of high-risk customers to ensure alignment with their business nature
  • Conducting risk assessments for both new and existing customers
  • Overseeing projects focused on EDD improvements
  • Staying informed on global EDD standards like FATF and local requirements in operational regions
  • Offering expertise on AML/CFT matters
  • Handling escalations from high-risk customers and other business units
  • Preparing various documents including policies, programs, procedures, and training materials
  • Training fellow employees
Requirements
  • ACAMs, ACFCS, or other top industry certifications
  • Understanding and experience with global CDD/EDD criteria
  • Thorough knowledge of AML/CFT, and sanctions risks
  • Familiarity with global licensing obligations in financial services and crypto sectors
  • Experience with intricate beneficial ownership structures
  • Strong communication, analytical, logical thinking, problem-solving, and writing skills
  • Proficiency in English and French due to essential internal and external communications

Working at Binance


• Be part of the leading blockchain ecosystem globally, offering significant career growth opportunities


• Collaborate with diverse, top-tier professionals in a learning-driven environment


• Tackle challenging, high-paced, and distinctive projects


• Engage in a truly global organization with flat hierarchies and international teams


• Competitive salary and benefits


• Flexible work hours, remote-first approach, and casual dress code

Discover how Binancians embody the company's core values, fostering a cohesive culture that promotes cooperation, excellence, and progress.

Join the Web3 revolution by applying today.

Binance upholds its commitment to equal employment opportunities, viewing a diverse workforce as essential for our achievements.

By applying for a job, you acknowledge reading and agreeing to our Candidate Privacy Notice.



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