About this role
Compliance EDD & High Risk Client Team Lead at Binance. Location: Brazil or South America. Role: overseeing reviews, leading EDD, mentoring staff Requirements: Bachelor's degree, 5+ years AML/KYC with EDD/high-risk individual and retail focus, 2+ years lead experience, experience with PEPs/adverse media/SoW-SoF, familiarity with World-Check/ComplyAdvantage/Elliptic, CAMS preferred. Category: Legal and Compliance Seniority: Senior Level Tools: World-Check, ComplyAdvantage, Elliptic Certifications: cams Commitment: Full Time Workplace: Remote Languages: Shona, English