KYC & KYB Manager

Binance; Singapore; À distance; SGD 120 000 - 180 000; Plein temps

Avantages offerts par ce poste

Remote-first

Competitive salary

Career growth

Learning opportunities

Résumé du poste

Binance is seeking a seasoned CDD Compliance professional to oversee customer due diligence across regions. The role focuses on aligning global standards with local requirements, working with MLROs, auditors, and partners.

The candidate will guide risk scoring, licensing awareness, and continuous improvements in a remote-first environment. 5+ years in CDD/AML, ACAMS/ACFCS certification, and strong communication skills are essential for coordinating with banking partners and cross-functional

Qualifications

• Experience in Customer Due Diligence and AML/CFT.
• Knowledge of global CDD requirements and licensing.
• Ability to implement customer risk scoring frameworks.
• Excellent written and verbal communication.

Responsabilités

• Support Global Head CDD Governance to drive CDD strategy for retail and corporate customers.
• Manage third party relationships with auditors and fiat partners.
• Ensure global CDD standards are met for all services.
• Partner with Product leadership on global/local CDD enhancements.
• Build relationships with banking partners and act as main point of contact.
• Escalation point for compliance matters with stakeholders.
• Manage multiple CDD projects across jurisdictions with timely delivery.
• Report progress of Global and local CDD projects to management.

Formation

ACAMS or ACFCS certification

Description du poste

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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