Binance is hiring a
Customer Due Diligence Strategic Advisory Lead

Summary

The job is for a Compliance role at Binance focusing on Customer Due Diligence (CDD) and Anti-Money Laundering (AML). The role involves implementing global CDD policies, improving ongoing due diligence processes, and providing leadership to staff members. The company offers excellent career development opportunities, flexible working hours, remote work, and a competitive salary.

Requirements

8+ years of CDD experience, CAMS, ACFCS or other industry leading certification, 2+ years of management experience, 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 with complex beneficial ownership structures, 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

• Assist the Global Head of CDD in the implementation of the global CDD related policy and program including, but not limited to the following: Implementing the global CDD standards for retail and corporate services, Oversight of the global customer risk scoring methodology, Assist to revamp and improve ongoing due diligence processes including, but not limited to CDD triggers, CDD refresh, etc
• Advising/consulting local Compliance Officers and MLROs on operational impact of local requirements, Support Product, Customer Service, and other central teams to identify operational efficiencies and solutions to issues as they arise, Development and delivery of periodic reporting on KPIs, OKRs, project progress, etc. to management, Board, others as needed, Partnering with Product leadership to strategize global and local CDD enhancements

Benefits

Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities, Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless, Tackle fast-paced, challenging and unique projects, Work in a truly global organization, with international teams and a flat organizational structure, Competitive salary and benefits, Flexible working hours, remote-first, and casual work attire