Remote opportunity at
BinanceKYC & KYB Manager
Binance operates a major global blockchain ecosystem and digital-asset exchange trusted by millions of users worldwide. The organization seeks a KYC & KYB Manager to maintain…
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About This Role
Binance operates a major global blockchain ecosystem and digital-asset exchange trusted by millions of users worldwide. The organization seeks a KYC & KYB Manager to maintain anti-money laundering compliance and customer due diligence standards for retail and corporate user onboarding. This position involves collaborating with regional personnel, product leads, and banking partners to oversee controls and execute CDD strategies.
Job Description
Binance operates a major global blockchain ecosystem and digital-asset exchange trusted by millions of users worldwide. The organization seeks a KYC & KYB Manager to maintain anti-money laundering compliance and customer due diligence standards for retail and corporate user onboarding. This position involves collaborating with regional personnel, product leads, and banking partners to oversee controls and execute CDD strategies.
Responsibilities
- Assist the Global Head CDD Governance in shaping due diligence policies for individuals and businesses
- Oversee relationships with third-party fiat partners and external auditors
- Verify adherence to established customer due diligence protocols
- Collaborate with product leaders to plan regional and worldwide enhancements
- Establish and nurture connections with banking partners
- Serve as a primary contact for compliance escalations from internal staff, banks, and auditors
- Oversee multi-jurisdictional due diligence projects and maintain delivery schedules
- Provide management updates regarding the status of due diligence initiatives
Requirements
- Minimum of five years of customer due diligence background
- Familiarity with audits and third-party vendor management
- Understanding of worldwide customer due diligence regulations
- Experience designing customer risk scoring systems
- Familiarity with anti-money laundering, counter-terrorist financing, and sanctions exposures
- Knowledge of international licensing rules for digital asset and financial operations
- Capability to make difficult choices independently
- Strong communication, problem-solving, analytical, and writing abilities
- Flexibility for a fast-paced work setting
Qualifications
- ACAMS certification
- ACFCS certification
- Other leading industry credentials
Core Skills
Benefits
- Competitive salary
- Company benefits
- Remote-first work arrangement
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location policy for the KYC & KYB Manager position?
The posting states that this is a remote-first, work-from-home arrangement, though it may vary based on team requirements.
What experience level is required for this role?
Candidates must have at least five years of customer due diligence experience.
Are specific certifications needed to apply?
Applicants need to hold an ACAMS, ACFCS, or another industry-leading certification.
What is the salary for this role?
The specific salary is not stated in the job posting.
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