EDD & High-Risk Client Analyst - Remote

Binance, located in Buenos Aires, Argentina, is seeking a professional to support the completion of EDD reviews for high-risk customers. The role involves assessing transaction activity and managing escalations, ensuring compliance with global EDD standards.

The ideal candidate should have relevant certifications in AML/CFT, excellent communication skills, and a strong analytical background. This position includes a work-from-home arrangement and offers competitive salary and benefits.