KYC & KYB Compliance Manager, Binance
Cryptocurrency exchange platform
Job no longer available
Cryptocurrency exchange platform
1001+ employees
Job no longer available
1001+ employees
Company mission
Binance's mission is to be the infrastructure service provider in crypto.
Role
Who you are
- 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
What the job involves
- This role is critical to ensure that the company complies with AML requirements and best practices pertaining to Customer Due Diligence (CDD) for retail and corporate onboarding as well as ongoing due diligence
- This individual will ensure that the global CDD standards that the company applies are met and will work with local team members such as MLROs to align on localized CDD requirements
- They will maintain oversight of the CDD controls and provide guidance to the first line of defense and act as point of contact for both internal and external stakeholders
- 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 been 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
Our take
Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.
The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.
The exchange strives to give its users access to some of the latest blockchain/DLT technologies, with new cryptocurrencies being listed all the time. However, the arrest of its Co-Founder in 2024 for money laundering laid bare the lack of regulation across the cryptocurrency market in general. Binance has bounced back from the scandal with $2 billion in growth equity funding in 2025, and continues to acquire companies like Sakura Exchange, BitCoin and GOPAX, making it a leader in the Japanese and South Korean crypto market.
Steph
Company Specialist at Welcome to the Jungle
Insights
35% employee growth in 12 months
Company
Funding (2 rounds)
Mar 2025
$2bn
GROWTH EQUITY VC
Sep 2017
$10m
SERIES A
Total funding: $2.0bn
Company benefits
- Competitive salary
- Option to be paid in crypto
- Health insurance
- Flexible working hours
- Remote work for many roles
- Company sponsored holidays
- Team building activities
- And other various perks and benefits
- Learning and development programs
- Free language classes
- Relocation support
- International transfers mid-career
Company HQ
Ta' Xbiex
Leadership
Yi He
(Co-Founder & CMO)Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.
Salary benchmarks
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