KYC & KYB Manager

1 day, 6 hours ago
Full-time
Senior
Project and Program Management
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Support the Global Head of CDD Governance in driving CDD strategy for retail and corporate customers.
  • Ensure global CDD standards for retail and corporate services are consistently met.
  • Align global CDD standards with localized requirements alongside MLROs and local teams.
  • Maintain oversight of CDD controls and guide the first line of defense.
  • Partner with product leadership to plan global and local CDD enhancements.
  • Manage relationships with auditors, fiat partners, and banking partners.
  • Serve as the escalation point for compliance matters involving banking partners, auditors, and internal stakeholders.
  • Manage CDD projects across multiple jurisdictions and deliver key initiatives on time.
  • Report progress of global and local CDD projects to management.

Requirements

  • 5+ years of customer due diligence (CDD) experience.
  • ACAMS, ACFCS, or another industry-recognized certification.
  • Experience supporting audits and managing third-party relationships.
  • Knowledge of global CDD requirements and customer risk-scoring framework implementation.
  • Deep understanding of AML/CFT and sanctions risks.
  • Knowledge of global financial-services and crypto-business licensing requirements.
  • Ability to make difficult decisions and work independently.
  • Strong communication, analytical, problem-solving, logical-thinking, and writing skills.
  • Adaptability and comfort working in a fast-paced remote environment.

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous learning opportunities.
  • Autonomous work on challenging projects in a global organization.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Fractional Compliance Manager (Advisor Network)

Arootah 11-50 Professional Services

Join Arootah’s advisor network as a Compliance Manager or Director of Compliance consultant, supporting alternative asset firms and family offices with the development, implementation, and oversight of compliance programs on project-based engagements.

9 hours, 7 minutes ago

Fractional Chief Compliance Officer (Advisor Network) Opportunity Overview

Arootah 11-50 Professional Services

Join Arootah’s advisor network as a Chief Compliance Officer or senior compliance leader, providing project-based compliance, governance, and regulatory leadership to alternative investment clients as opportunities arise.

9 hours, 7 minutes ago

Compliance Manager

Herself Health 11-50 Health Care Providers & Services

Herself Health is seeking a full-time Compliance Manager to operate and strengthen its healthcare compliance program for a value-based primary care model serving women age 65 and older.

HIPAA
9 hours, 37 minutes ago

Director, Advertising and Promotion Compliance

Ro 501-1000 Health Care Providers & Services

Ro is seeking a Director, Advertising and Promotion Compliance to scale compliant healthcare advertising review operations and enable timely, high-volume campaigns across its direct-to-patient telehealth platform.

1 day, 6 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers