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Key Responsibilities:
- Oversee and review high-risk individual and retail client cases within SLAs
- Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds
- Act as primary escalation point for team and cross-functional stakeholders
Requirements:
- Bachelor's degree in Law, Business, Finance, or related field
- 5+ years in AML/KYC compliance with strong EDD focus
- At least 2 years in a senior or lead capacity
Why Binance:
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a flat, global organization
- Tackle unique, fast-paced projects with autonomy
- Competitive salary and company benefits
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company offers a dynamic, results-driven workplace with flat structure and opportunities for career growth.