Compliance EDD & High Risk Client Team Lead

US · Latin America, Latin America · Remote · Full-time · Lead

需使用英语提交简历，工作时间需适配团队时区

Remote worldwideLead / managementOpen to China

Salary not stated

AML/KYCEDDPEPsadverse mediasource of wealthsource of fundsWorld-CheckComplyAdvantageEllipticCAMScomplianceteam leadershippolicy draftingtraining

Excerpt

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an…

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Query understanding and Chinese summaries are generated by the Doubao (Yunque) large language model (generative AI service filing no. Beijing-YunQue-20230821; algorithm filing no. 网信算备110108823483901230065号), provided by Beijing Volcano Engine Technology Co., Ltd.

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