High Risk Client Analyst - France

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.This role will support overall team operations before transitioning into the periodic review workflow.ResponsibilitiesSupporting completion of EDD reviews for high risk customersAssessing high-risk customer transaction activity to ensure it is commensurate with the nature of the businessConducting risk assessments on new and existing customersLeading projects related to EDD enhancementsRemain current on global EDD standards such as FATF, as well as local requirements in regions that the company operatesProvide AML/CFT subject matter expertiseManage high risk customer escalations from the first line of defence and other business unitsDrafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysisTraining of other employeesRequirementsACAMs, ACFCS or other industry leading certificationKnowledge and experience with global CDD/EDD requirementsDeep understanding of AML/CFT and sanctions risksKnowledge of global licensing requirements related to financial services and crypto related business activitiesExperience with complex beneficial ownership structuresExcellent communication, analytical, logical thinking, problem solving, and writing skillsFluency in English and French is mandatory for this role due to required internal and external communicationsPlease ensure you include an English resume with your application.Working at BinanceBe a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunitiesWork alongside diverse, world-class talent in an environment where learning and growth opportunities are endlessTackle fast-paced, challenging and unique projectsWork in a truly global organization, with international teams and a flat organizational structureCompetitive salary and benefitsFlexible working hours, remote-first, and casual work attireLearn 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. #J-18808-Ljbffr