KYC & KYB Manager

About

Binance is hiring a KYC & KYB Manager to oversee global Customer Due Diligence (CDD) standards, drive compliance strategy for retail and corporate onboarding, and manage relationships with auditors and banking partners.

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
• Excellent communication, analytical, logical thinking, problem solving, and writing skills

Responsibilities

• 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 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

Benefits

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement
• Opportunities for career growth and continuous learning