🕒 4 days ago
Seeking a technology-savvy Counsel to provide clear legal advice on commercial and compliance matters, enhance legal operations with technology, and support various teams at Zapier.
Compliance Analyst (Corporate Enhanced Due Diligence)
🕒 5 days ago
📍 🇵🇭 Philippines - Remote🎹 Mid-level⚖️ General Counsel📢 🇬🇧 English Required📢 🇨🇳 Mandarin Required💼 Full-Time
Enhanced Due DiligenceAML/CFTRisk AssessmentCompliance
📜 Description
- Completion of EDD reviews for high risk customers.
- Assessing high-risk customer transaction activity.
- Conducting risk assessments on new and existing customers.
- Leading projects related to EDD enhancements.
- Remaining current on global EDD standards and local requirements.
- Managing high risk customer escalations from various business units.
🛠️ Requirements
- 3+ years of EDD experience
- ACAMs, ACFCS or other industry leading certification
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- 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
✨ Benefits
- Work-from-home arrangement.
Full job description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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.
Job Description:
Job Requirement:
Similar jobs
Search more General Counsel jobs
International Data Acquisition Manager
🕒 4 days ago
Socure👥 10,000+ employees🏢 Software Development🤝 B2B
🕒 4 days ago
As an International Data Acquisition Manager, you will expand and manage global data assets to enhance identity verification and fraud prevention solutions.
🕒 4 days ago
The Corporate Counsel will provide business-oriented legal support by drafting and negotiating agreements, advising on legal risks, and managing contract processes across various departments.
🕒 4 days ago
You are a Legal Cashier, who will play a key role in ensuring accurate, compliant financial operations while supporting fee earners and the wider finance team.
🕒 5 days ago
The Legal Operations Assistant will support the legal team by managing document preparation, review, filing, and records management with a focus on organization and accuracy.