KYC & KYB Compliance Manager

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.This role is critical to ensure that the company complies with AML requirements and best practices pertaining to Customer Due Diligence (CDD) for retail and corporate onboarding as well as ongoing due diligence. This individual will ensure that the global CDD standards that the company applies are met and will work with local team members such as MLROs to align on localized CDD requirements. They will maintain oversight of the CDD controls and provide guidance to the first line of defense and act as point of contact for both internal and external stakeholders.

Responsabilities:

• Supporting the Global Head CDD Governance to drive the CDD strategy for retail and corporate customers;
• Managing third party relationships with Auditors and Fiat partners;
• Ensure the global CDD standards for retail and corporate services are been met;
• Partnering with Product leadership to strategize global and local CDD enhancements;
• Building and maintaining strong relationships with our banking partners;
• Act as point of contact and escalation for the compliance related matters with banking partners, auditors and internal stakeholders;
• Managing multiple CDD projects across multiple jurisdictions and ensuring key projects are delivered on time
• Reporting to management on the progress of Global and local CDD projects.

Requirements:

• 5+ years of CDD experience;
• ACAMs, ACFCS or other industry leading certification;
• Previous experience with Audits and managing third party relationships
• Knowledge and experience with global CDD requirements;
• Knowledge and experience with implementing customer risk scoring frameworks;
• Deep understanding of AML/CFT and sanctions risks;Knowledge of global licensing requirements related to financial services and crypto related business activities;
• Experience in dealing with difficult decisions and ability to work on own initiative; 
• Excellent communication, analytical, logical thinking, problem solving, and writing skills;
• Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.• Tackle fast-paced, challenging and unique projects.• Work in a truly global organization, with international teams and a flat organizational structure.• Competitive salary and benefits.• Balance life and work with flexible working hours and casual work attire.Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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