Global CDD & KYC/KYB Manager (Remote)

Binance; United Kingdom; Remote; GBP 70,000 - 110,000; Full time

Job summary

Binance is seeking a Compliance professional to oversee Customer Due Diligence (CDD) across retail and corporate onboarding and ongoing monitoring. You will ensure alignment with global CDD standards and will work with local MLROs to align on localized requirements.

In this role, you will lead CDD governance, manage audits and third-party relationships, and partner with product and banking teams to enhance risk scoring and licensing compliance.

Qualifications

• 5+ years of CDD experience.
• ACAMS, ACFCS or other leading certification.
• Experience with audits and managing third party relationships.
• Knowledge of global CDD requirements.
• Experience implementing customer risk scoring frameworks.
• Deep understanding of AML/CFT and sanctions risks.

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 relations with banking partners.
• Act as contact and escalation point for compliance with banking partners, auditors and internal stakeholders.
• Manage multiple CDD projects across jurisdictions and deliver on time.
• Report progress of Global and local CDD projects to management.

Skills

CDD governance

Audits liaison

Stakeholder management

AML/CFT knowledge

Sanctions risks

Communication skills

Job description

Binance is seeking a Compliance professional to oversee Customer Due Diligence (CDD) across retail and corporate onboarding and ongoing monitoring. You will ensure alignment with global CDD standards and will work with local MLROs to align on localized requirements.

In this role, you will lead CDD governance, manage audits and third-party relationships, and partner with product and banking teams to enhance risk scoring and licensing compliance.