Global CDD & Banking Compliance Lead

Binance; Singapore; On-site; SGD 140,000 - 210,000; Full time

Job summary

Binance is seeking a Global CDD Manager to lead CDD and EDD standards across FIAT and banking partners worldwide, ensuring AML/CFT, sanctions and licensing compliance for customers and partner institutions.

You will design a unified fiat partner risk framework, run onboarding due diligence, define risk drivers and review cycles, and coordinate with MLROs, regulators and auditors to maintain a controls framework.

Qualifications

• 7+ years in CDD/KYC/KYB or financial crime compliance.
• Experience with banks, payment providers, or regulated partners.
• Knowledge of AML/CFT, sanctions and risk rating frameworks.
• Ability to align global standards with local requirements.

Responsibilities

• Lead onboarding due diligence and ongoing monitoring for fiat partners.
• Define and maintain risk rating matrices and triggers.
• Coordinate with MLROs, regulators and auditors.
• Drive global CDD/EDD governance and remediation tracking.

Skills

CDD

KYC/KYB

Financial crime compliance

Banking relationships

Job description

Binance is seeking a Global CDD Manager to lead CDD and EDD standards across FIAT and banking partners worldwide, ensuring AML/CFT, sanctions and licensing compliance for customers and partner institutions.

You will design a unified fiat partner risk framework, run onboarding due diligence, define risk drivers and review cycles, and coordinate with MLROs, regulators and auditors to maintain a controls framework.