Binance is hiring a

Web3 KYC & KYB Compliance Manager

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?

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.

• 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