Compliance Specialist (EDD / High Risk Client Analyst) – Japanese speaker

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.
We are looking for a Compliance Specialist who’ll focus on Enhanced Due Diligence (EDD) and High Risk Clients. This role will support overall team operations before transitioning into the periodic review workflow.
We are flexible on the location of hiring, can be outside of Japan as well.

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 business
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

Relevant experience in the Compliance area (2-5+ years)
Knowledge and experience with global CDD/EDD requirements is a strong plus
Understanding of AML/CFT and sanctions risks
ACAMs, ACFCS or other industry leading certification would be highly beneficial
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
Business proficiency in Japanese English is mandatory for this role due to required internal and external communications

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
• Competitive salary and benefits
• Flexible working hours, remote-first, 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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Originally posted on Himalayas

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Compliance Analyst, Risk Compliance Analyst, Compliance Specialist, Regulatory Compliance Specialist, Compliance Associate, Compliance Manager 

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