Binance
Global
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. Responsibilities Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures. Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives. Take ownership of the Global High-Risk Client program and standard operating procedures. Implement and oversee the high-risk customer monitoring program. Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD. Document global HRC/EDD requirements, including...