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EDD & High-Risk Client Analyst - Remote

Company

Binance

Location

buenos aires, Argentina

Type

Full-time

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.

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