Global KYC/KYB & CDD Compliance Manager — Remote

Jobicy; United States; Remote; USD 150.000 - 230.000; Vollzeit

Benefits dieser Stelle

Remote-first

Competitive compensation

Global impact

Zusammenfassung

Binance is seeking a seasoned CDD Compliance Lead to ensure robust customer due diligence for retail and corporate onboarding, aligning global standards with local requirements. You will collaborate across MLROs and internal teams to maintain oversight of CDD controls in a fast-paced, remote-friendly setting.

You will drive strategy, manage audits and partner relationships, and deliver CDD initiatives across multiple jurisdictions with strong communication and analytical skills.

Qualifikationen

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

Aufgaben

• 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 global CDD standards for retail and corporate services are met.
• Partner with Product leadership on global/local CDD enhancements.
• Build and maintain relationships with banking partners.
• Act as point of contact for compliance matters 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.

Kenntnisse

Communication

Analytical thinking

Problem solving

Writing

Jobbeschreibung

Binance is seeking a seasoned CDD Compliance Lead to ensure robust customer due diligence for retail and corporate onboarding, aligning global standards with local requirements. You will collaborate across MLROs and internal teams to maintain oversight of CDD controls in a fast-paced, remote-friendly setting.

You will drive strategy, manage audits and partner relationships, and deliver CDD initiatives across multiple jurisdictions with strong communication and analytical skills.