Compliance EDD/High Risk Client Analyst - Japanese Speaking

2 hours, 49 minutes ago
Full-time
Mid Level
Finance and Accounting
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Support completion of enhanced due diligence reviews for high-risk customers.
  • Assess high-risk customer transaction activity to determine whether it is consistent with the nature of the business.
  • Conduct risk assessments for new and existing customers.
  • Lead projects related to enhanced due diligence improvements and enhancements.
  • Stay current on global EDD standards such as FATF and relevant local regulatory requirements.
  • Provide subject matter expertise on AML/CFT matters.
  • Manage escalations involving high-risk customers from the first line of defense and other business units.
  • Draft policies, programs, procedures, guidance documents, training materials, and impact assessments or analyses.

Requirements

  • ACAMS, ACFCS, or another industry-leading certification is an advantage.
  • Knowledge and experience with global CDD/EDD requirements.
  • Understanding of AML/CFT and sanctions risks.
  • Knowledge of global licensing requirements related to financial services and crypto-related business activities.
  • Experience with complex beneficial ownership structures.
  • Excellent communication, analytical, logical thinking, problem-solving, and writing skills.
  • Fluency in English is mandatory.
  • Experience in compliance or financial crime functions is implied by the scope of the role.
  • Familiarity with FATF standards and local regulatory requirements is preferred.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, with details varying by business team and work nature.
  • Opportunity to collaborate with world-class talent in a global organization.
  • Flat organizational structure with autonomy in fast-paced projects.
  • Career growth opportunities and continuous learning.
  • Opportunity to work on innovative blockchain and digital asset projects.

Interested in this position?

Apply directly on the company website

Apply Now

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