Remote Customer Due Diligence Strategic Advisory Lead

Summary

Join Binance, the leading global blockchain ecosystem, as a Compliance Officer to ensure AML requirements compliance and set global standards for Customer Due Diligence. Assist in implementing policies, advising local teams, and developing reporting.

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
• 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
• Provide leadership and mentoring to staff members throughout Compliance, developing skill sets and identifying key talent

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire