KYC & KYB Manager
atBinance
Jun 15
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?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 standards that the company utilizes for CDD, as well as work with various 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 with our banking partners.
Responsabilities:
- Working closely with Global KYC & KYB Manager to drive the CDD strategy for retail and corporate customers;
- Ensure the global CDD standards for retail and corporate services are been met;
- Partnering with Product leadership to strategize global and local CDD enhancements;
- Â Building and maintaining strong relationships with our banking partners;
- Act as point of contact and escalation for the compliance related matters with banking partners;
- Take the lead in driving CDD projects and ensure that they are completed as per schedule deadlines.Â
Requirements:
- 5+ years of CDD experience;
- ACAMs, ACFCS or other industry leading certification;
- 2+ years of management experience;
- 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 with complex beneficial ownership structures;
- Excellent communication, analytical, logical thinking, problem solving, and writing skills;
- Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.
Listed in: Web3 Jobs, Remote Crypto Jobs, Trading Crypto Jobs, Legal Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, KYC Web3 Jobs, Finance Web3 Jobs, Manager Crypto Jobs, Full Time Crypto Jobs.