Compliance EDD & High Risk Client Team Lead

Binance · Latin America
LeverComplianceFull-time
Oversee and review high-risk individual and retail client cases within SLAs, ensuring timely and accurate resolution; Lead complex EDD reviews involving PEPs, adverse media, and source of wealth/funds assessments, and…

This posting is pulled directly from Binance's own Lever page and applying happens on their site, not here. Posted 2026-06-18; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.

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