ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | South East Asia |
| |||
Binance | Taipei, Taiwan |
| |||
Fireblocks | Tel Aviv, Israel | $57k - $100k | |||
Gate.io | ASIA | $33k - $75k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Quadrant | Singapore, Singapore | $90k - $110k | |||
Binance | Singapore, Singapore |
| |||
Mintable Pte Ltd | Singapore, Singapore | $84k - $90k | |||
CoinGecko | Selangor, Malaysia | $21k - $77k | |||
Presto | Seoul, South Korea | $87k - $100k | |||
Coins.ph | Bangkok, Thailand |
| |||
OKX | Hong Kong, Hong Kong | $54k - $70k | |||
Gemini | Singapore, Singapore | $54k - $100k | |||
Fireblocks | Singapore, Singapore | $63k - $100k | |||
Animoca Brands Limited | Hong Kong, Hong Kong | $45k - $90k | |||
Crypto.com | Hong Kong, Hong Kong | $31k - $60k |
Binance
This job is closed
EDD Compliance Analyst - APAC
South East Asia /
Legal & Compliance â Compliance /
Full-time: Remote
/ Remote
Apply for this job
Binance is the global blockchain company behind the worldâs largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities
- Completion of EDD reviews for high risk customers
- Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessÂ
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defence and other business units
- Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
- Training of other employees
Requirements
- 2+ year of EDD experience
- Fluency in English and Japanese
- ACAMs, ACFCS or other industry leading certificationÂ
- Knowledge and experience with global CDD/EDD requirements
- Deep 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
Working at Binance
⢠Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
⢠Fast moving, challenging and unique business problems
⢠International work environment and flat organisation
⢠Great career development opportunities in a growing company
⢠Possibility for relocation and international transfers mid-career
⢠Competitive salary
⢠Flexible working hours, Casual work attire
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job