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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
The Compliance EDD/High Risk Client Analyst will support EDD reviews for high-risk customers, assess transaction activities, conduct risk assessments, and manage escalations while ensuring compliance with global standards.
These are the minimum requirements a candidate must meet to be considered for this role.
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-06-02T23:01:22.519Z
The Compliance EDD/High Risk Client Analyst will support EDD reviews for high-risk customers, assess transaction activities, conduct risk assessments, and manage escalations while ensuring compliance with global standards.
Salary
Competitive Salary
Location
Onsite
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
The Compliance EDD/High Risk Client Analyst will support EDD reviews for high-risk customers, assess transaction activities, conduct risk assessments, and manage escalations while ensuring compliance with global standards.
These are the minimum requirements a candidate must meet to be considered for this role.
About Binance
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.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
