Global KYC & KYB Compliance Lead - Remote

Binance; Dubai; Remote; AED 450,000 - 750,000; Full time

Benefits offered by this job

Remote-first work arrangement

Competitive salary & benefits

Job summary

Binance is seeking a senior CDD professional to ensure compliance with AML/CFT standards for retail and corporate onboarding and ongoing due diligence. The role collaborates with MLROs to align localized CDD requirements and oversees global CDD controls with internal and external stakeholders.

Responsibilities include driving CDD governance, managing auditors and fiat partners, and delivering multi-jurisdictional CDD projects while maintaining strong banking relationships.

Qualifications

• 5+ years of CDD experience.
• ACAMS, ACFCS or other industry leading certification.
• Experience with audits and managing third party relationships.
• Knowledge of global CDD requirements.
• Knowledge of licensing requirements related to financial services and crypto.
• Experience in a fast-paced remote working environment.

Responsibilities

• Support the Global Head CDD Governance to drive the CDD strategy for retail and corporate customers.
• Manage third party relationships with Auditors and Fiat partners.
• Ensure the global CDD standards for retail and corporate services are met.
• Partner with Product leadership to strategize global and local CDD enhancements.
• Build and maintain strong relationships with banking partners.
• Act as point of contact and escalation for compliance matters with banking partners, auditors and internal stakeholders.
• Manage multiple CDD projects across multiple jurisdictions and ensure timely delivery.
• Report to management on progress of Global and local CDD projects.

Skills

CDD experience

AML/CFT knowledge

Global licensing awareness

Audits & third-party management

Job description

Binance is seeking a senior CDD professional to ensure compliance with AML/CFT standards for retail and corporate onboarding and ongoing due diligence. The role collaborates with MLROs to align localized CDD requirements and oversees global CDD controls with internal and external stakeholders.

Responsibilities include driving CDD governance, managing auditors and fiat partners, and delivering multi-jurisdictional CDD projects while maintaining strong banking relationships.