EDD Policy Governance Specialist

Remote

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Not SpecifiedVisa

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Requirements

The ideal candidate will possess over 8 years of EDD experience, including 4+ years in management and 4+ years managing periodic reviews and monitoring high-risk customers. A relevant industry certification such as ACAMS or ACFCS is required. The role demands knowledge and experience with global CDD/EDD requirements, customer risk scoring frameworks, AML/CFT and sanctions risks, and complex beneficial ownership structures. Familiarity with global financial services and crypto-related business licensing requirements is also necessary. Excellent communication, analytical, logical thinking, problem-solving, and writing skills are essential, along with adaptability and comfort in a fast-paced remote environment.

Responsibilities

The EDD Policy Governance Specialist will assist in managing the Global High-Risk Client program, focusing on the maintenance of EDD Policies & Procedures for both retail and corporate high-risk clients. This role involves providing strategic support and insights on high-risk customer monitoring, leading Global High-Risk Client Governance Forums to ensure collaboration between FLOD and SLOD teams, and implementing/overseeing the global high-risk customer monitoring program. Responsibilities also include collaborating with Product and Engineering teams to enhance HRC/EDD related products and systems, documenting global HRC/EDD requirements, partnering with local MLROs, advising on the Customer Risk Rating (CRR) methodology, staying current on global HRC/EDD standards and local requirements, overseeing HRC/EDD project prioritization, monitoring HRC/EDD metrics, and managing global escalation processes.

Skills

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees