Compliance Analyst (Enhanced Due Diligence) - 12months contract is open at Binance in Malaysia; Philippines; Singapore; Vietnam. Posted on Oct 21, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.
About the role
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…
The opening lines of the posting. The rest is on Binance’s careers page.
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