Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.ResponsibilitiesSupporting completion of EDD reviews for high risk customersAssessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessConducting risk assessments on new and existing customersLeading projects related to EDD enhancementsRemain current on global EDD standards such as FATF, as well as local requirements in regions that the company operatesProvide AML/CFT subject matter expertiseManage high risk customer escalations from the first line of defense and other business unitsDrafting of documentation including, but not limited to policies, programs,



procedures, guidance documents, training materials, and impact assessment/analysisRequirementsACAMS, ACFCS orother industry leading certificationwould be an advantageKnowledge and experience with global CDD/EDD requirementsUnderstanding of AML/CFT and sanctions risksKnowledge of global licensing requirements related to financial services and crypto related business activitiesExperience with complex beneficial ownership structuresExcellent communication, analytical, logical thinking, problem solving, and writing skillsWhy BinanceShape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an creative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

📌 Compliance Edd/High Risk Client Analyst (Toronto)
🏢 Binance
📍 Toronto