EDD Compliance Analyst - Remote & EN/Mandarin
Binance · Singapore · 2026-10-25
About this role
Binance, a leading global blockchain ecosystem, seeks an EDD specialist to perform enhanced due diligence reviews for high-risk customers and provide AML/CFT expertise across regions. The role involves risk assessments, policy drafting, and training, coordinating with overseas partners in English and Mandarin. The position requires 3 years in EDD, ACAMS/ACFCS or similar certification, and strong knowledge of global CDD/EDD standards, sanctions risks, and licensing requirements related to crypto…
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