Binance - KYC & KYB Manager

Remote - Singapore; United Arab Emirates; United Kingdom - Europe *1h ago

Remote Senior EMEA Banking Cryptocurrency KYC Analyst Partner Manager ACCA Governance Reporting

Requirements

• 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.

Responsibilities

• 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.

Benefits

• 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)