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Customer Due Diligence (CDD) Director, Global Compliance
Global /
Legal & Compliance – Compliance /
Full-time: Remote
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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 set 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.
Job Responsibilities:
- Ownership of the global CDD related policy and program including, but not limited to:
- Ownership of the long term CDD strategy for retail and corporate customers
- Implementing the global CDD standards for retail and corporate services
- Oversight of the global customer risk scoring methodology
- Ownership of ongoing due diligence processes including, but not limited to CDD triggers, CDD refresh, etc.
- Partnering with Product leadership to strategize global and local CDD enhancements.
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.
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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