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. ### 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 + ACAMs, ACFCS or other industry leading certification + Knowledge and experience with global CDD/EDD requirements + Deep 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 plus Italian and/or French is a 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 attireLearn more about how Binancians embody the organization’s [**core values**](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423), 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**](https://www.binance.com/en/candidate/privacy/notice).*