Enhanced Due Diligence – Team Lead

Website Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Excha



About the job
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

This role is critical to ensure that the company complies with AML requirements and best practices pertaining to Enhanced Due Diligence (EDD) and the monitoring of high risk customers. This role will drive the global standards that the company utilizes for EDD, as well as work with various local team members such as MLROs to align on localized EDD requirements. This individual will maintain oversight of all EDD controls.

Responsibilities:

Oversee the EDD program and standard operating procedures
Implementation and oversight of the high risk customer monitoring program
Partnering with the Product and Engineering teams for enhancements related to EDD
Document the EDD requirements globally. This includes the global standard, as well as compiling and maintaining the local requirements per country
Partnering with the local MLROs in order to push localization, where applicable
Ownership of remediation projects related to EDD
Support in the customer risk scoring methodology
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Oversight of EDD project prioritization
Oversight of metrics pertaining to EDD
Oversight of global escalation processes related to EDD

 

Requirements:

5+ years of EDD experience
ACAMs, ACFCS or other industry leading certification
2+ years of management experience
2+ years of experience managing the periodic reviews including the monitoring of high risk customers
Knowledge and experience with global CDD/EDD requirements
Knowledge and experience with implementing customer risk scoring frameworks
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
Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment

 

Working at Binance

Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.
Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
Tackle fast-paced, challenging and unique projects.
Work in a truly global organization, with international teams and a flat organizational structure.
C ompetitive salary and benefits.
Balance life and work with flexible working hours and casual work attire.

 

Learn more about how Binancians embody the organization’s core values , creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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