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Binance
This job is closed
KYC & KYB Compliance Manager
Global /
Legal & Compliance â Compliance /
Full-time Onsite or Remote
/ Remote
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Binance is the global blockchain company behind the worldâs 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 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;Â
- 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
⢠Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
⢠Fast moving, challenging and unique business problems
⢠International work environment and flat organisation
⢠Great career development opportunities in a growing company
⢠Possibility for relocation and international transfers mid-career
⢠Competitive salary
⢠Flexible working hours, Casual work attire
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