Compliance Analyst (Enhanced Due Diligence)
binance · Legal
Source: binance
This role’s source listing does not include Hungary as an eligible location.
Binance is hiring a Compliance Analyst for a 12-month contract, focused on Enhanced Due Diligence for high-risk customers, restricted to applicants based in Asia.
The role involves conducting risk assessments, managing high-risk customer escalations, and maintaining global EDD standards such as FATF. The analyst will also draft compliance documentation, policies, and provide subject matter expertise within a fast-paced, global blockchain environment.
Why You’ll Love This Role
What You’ll Bring
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About the Company
Binance is a leading global blockchain ecosystem operating the world's largest cryptocurrency exchange by trading volume. The company provides a wide range of financial services including trading, education, and institutional Web3 features to millions of users worldwide.