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Compliance EDD/High Risk Client Analyst - Japanese Speaking

๐Ÿ‡ฎ๐Ÿ‡ณ India | ๐Ÿ‡ธ๐Ÿ‡ฌ Singapore | ๐Ÿ‡ฏ๐Ÿ‡ต Japan | ๐Ÿ‡น๐Ÿ‡ญ Thailand | ๐Ÿ‡จ๐Ÿ‡ณ China | ๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia | ๐Ÿ‡ง๐Ÿ‡ฉ Bangladesh | ๐Ÿ‡ฎ๐Ÿ‡ท Iran | ๐Ÿ‡ฏ๐Ÿ‡ด Jordan | ๐Ÿ‡ฐ๐Ÿ‡ฟ Kazakhstan | ๐Ÿ‡ฒ๐Ÿ‡พ Malaysia | ๐Ÿ‡ณ๐Ÿ‡ต Nepal | ๐Ÿ‡ต๐Ÿ‡ฐ Pakistan | ๐Ÿ‡ต๐Ÿ‡ญ Philippines | ๐Ÿ‡ฐ๐Ÿ‡ท South Korea | ๐Ÿ‡ฑ๐Ÿ‡ฐ Sri Lanka | ๐Ÿ‡น๐Ÿ‡ผ Taiwan | ๐Ÿ‡น๐Ÿ‡ท Turkey | ๐Ÿ‡ป๐Ÿ‡ณ Vietnam | ๐Ÿ‡ฑ๐Ÿ‡ง Lebanon | ๐Ÿ‡ฒ๐Ÿ‡ฒ Myanmar | ๐Ÿ‡ฑ๐Ÿ‡ฆ Laos | ๐Ÿ‡พ๐Ÿ‡ช Yemen | ๐Ÿ‡ฒ๐Ÿ‡ป Maldives | ๐Ÿ‡ด๐Ÿ‡ฒ Oman

Finance

Machine Learning

Blockchain

Analyst

Compliance EDD/High Risk Client Analyst - Japanese Speaking

from ๐Ÿ‡ฎ๐Ÿ‡ณ India | ๐Ÿ‡ธ๐Ÿ‡ฌ Singapore | ๐Ÿ‡ฏ๐Ÿ‡ต Japan | ๐Ÿ‡น๐Ÿ‡ญ Thailand | ๐Ÿ‡จ๐Ÿ‡ณ China | ๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia | ๐Ÿ‡ง๐Ÿ‡ฉ Bangladesh | ๐Ÿ‡ฎ๐Ÿ‡ท Iran | ๐Ÿ‡ฏ๐Ÿ‡ด Jordan | ๐Ÿ‡ฐ๐Ÿ‡ฟ Kazakhstan | ๐Ÿ‡ฒ๐Ÿ‡พ Malaysia | ๐Ÿ‡ณ๐Ÿ‡ต Nepal | ๐Ÿ‡ต๐Ÿ‡ฐ Pakistan | ๐Ÿ‡ต๐Ÿ‡ญ Philippines | ๐Ÿ‡ฐ๐Ÿ‡ท South Korea | ๐Ÿ‡ฑ๐Ÿ‡ฐ Sri Lanka | ๐Ÿ‡น๐Ÿ‡ผ Taiwan | ๐Ÿ‡น๐Ÿ‡ท Turkey | ๐Ÿ‡ป๐Ÿ‡ณ Vietnam | ๐Ÿ‡ฑ๐Ÿ‡ง Lebanon | ๐Ÿ‡ฒ๐Ÿ‡ฒ Myanmar | ๐Ÿ‡ฑ๐Ÿ‡ฆ Laos | ๐Ÿ‡พ๐Ÿ‡ช Yemen | ๐Ÿ‡ฒ๐Ÿ‡ป Maldives | ๐Ÿ‡ด๐Ÿ‡ฒ Oman

Binance is a leading global blockchain ecosystem behind the worldโ€™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.

Responsibilities:

  • Supporting completion of EDD reviews for high risk customers
  • Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessย 
  • Conductingย  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 defense and other business units
  • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis

Requirements:

  • ACAMs, ACFCS orย other industry leading certificationย would be 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
Why Binance
โ€ข Shape the future with the worldโ€™s leading blockchain ecosystem
โ€ข Collaborate with world-class talent in a user-centric global organization with a flat structure
โ€ข Tackle unique, fast-paced projects with autonomy in an innovative environment
โ€ข Thrive in a results-driven workplace with opportunities for career growth and continuous learning
โ€ข Competitive salary and company benefits
โ€ข Work-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.
By submitting a job application, you confirm that you have read and agree to ourCandidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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by @maxrusakovic