Senior Compliance Manager - Enhanced Due Diligence (EDD)

Binance

• Anywhere

• Post Date: 27 September 2022

• Salary: $30000 - $35000

• www.demolink.org

We are currently looking for Senior Compliance Manager - Enhanced Due Diligence (EDD). This role is critical to ensure that the company complies with AML requirements and best practices pertaining to Enhanced Due Diligence (EDD) and the monitoring of high risk customers. This Manager will set the global standards that the company utilizes for EDD, as well as work with various local team members such as MLROs to align on localized EDD requirements.

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