Compliance EDDHigh Risk Client yst - Korean Speaking

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 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 or other industry leading certification 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 mandatoryWorking 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