Compliance EDD/High Risk Client Analyst ( 12 month contract)

Binance · Latin America
LeverComplianceFull-time
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

This posting is pulled directly from Binance's own Lever page and applying happens on their site, not here. Posted 2026-04-01; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.

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