KYC & KYB Manager
Job description
A compliance role focused on Customer Due Diligence (CDD) governance for retail and corporate customers, ensuring global CDD standards and AML requirements are met. The role involves oversight of CDD controls, managing third-party relationships with auditors and banking partners, and driving CDD projects across jurisdictions.
At a glance
- Work mode
- Remote
What you'll do
- 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 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
What we're looking for
- 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
Your team
CDD Governance
Benefits
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
Apply
About Binance
Leading global blockchain ecosystem
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries for industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more.
Mission
To increase the freedom of money and financial access for people around the world.
Key facts
- Blockchain / cryptocurrency exchange
- Trusted by 300+ million people in 100+ countries
- World's largest cryptocurrency exchange by trading volume and registered users