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Binance
KYC & Kyb Manager
Remote · Singapore, UAE, UK · Full time · Mid level
About the role
Ensure company compliance with AML requirements for Customer Due Diligence in onboarding and ongoing checks. Oversee CDD controls and coordinate with local teams and stakeholders.
What you’ll do
• Drive CDD strategy for retail and corporate customers. • Manage third party relationships with auditors and partners. • Ensure global CDD standards are met. • Partner with product leadership on CDD enhancements. • Report on progress of CDD projects.
What you’ll bring
• 5+ years of CDD experience. • ACAMs, ACFCS or similar certification. • Experience with audits and third party management. • Knowledge of global CDD and AML/CFT requirements. • Strong communication and problem-solving skills.
Life at Binance
Collaborate with world-class talent in a flat, user-centric global organization. Enjoy remote-first work and career growth opportunities.
About Binance
Binance is a leading global blockchain ecosystem and the largest cryptocurrency exchange by trading volume and users, offering a wide range of digital asset products and services.