KYC & KYB Manager

Binance; Greater London; Remote; GBP 90,000 - 120,000; Full time

Benefits offered by this job

Remote-first policy

Competitive salary

Company benefits

Job summary

Binance is seeking a senior CDD governance professional to ensure AML compliance across onboarding for retail and corporate customers and ongoing due diligence. You will align global CDD standards with local teams and serve as the main contact for internal and external stakeholders.

You will oversee CDD controls, drive enhancements with product and banking partners, manage cross-jurisdiction projects, and report progress to senior management in a fast-paced, remote-first environment.

Qualifications

• 5+ years of CDD experience.
• ACAMS/ACFCS or equivalent certification.
• Experience with audits and third-party relations.
• Knowledge of global CDD requirements.
• Experience with customer risk scoring frameworks.
• Strong AML/CFT and sanctions knowledge.
• Familiar with licensing for financial services and crypto.

Responsibilities

• Support Global Head CDD Governance to drive the CDD strategy.
• 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 for global and local CDD enhancements.
• Build and maintain relationships with banking partners.
• Act as point of contact for compliance matters with banking partners and auditors.
• Manage multiple CDD projects across jurisdictions and ensure timely delivery.
• Report progress of Global and local CDD projects to management.

Skills

CDD

AML/CFT

ACAMS/ACFCS

Audits

Third-party management

Regulatory requirements

Stakeholder communication

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

About The Role

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 ensure that the global CDD standards that the company applies are met and will work with 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 and act as point of contact for both internal and external stakeholders.

What You’ll Do

• 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 the 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.

What We’re Looking For

• 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.
• Experience in dealing with difficult decisions and ability to work on own initiative.
• Excellent communication, analytical, logical thinking, problem solving, and writing skills.
• Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.

Why Binance

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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