Binance is seeking a senior CDD governance professional to ensure AML compliance across onboarding for retail and corporate customers and ongoing due diligence. You will align global CDD standards with local teams and serve as the main contact for internal and external stakeholders.
You will oversee CDD controls, drive enhancements with product and banking partners, manage cross-jurisdiction projects, and report progress to senior management in a fast-paced, remote-first environment.
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Global KYC/KYB & CDD Lead (Remote) employer: Binance
At Binance, we pride ourselves on being a leading global blockchain ecosystem that fosters innovation and inclusivity in the financial sector. Our remote work culture empowers Compliance Analysts to take ownership of their projects while collaborating with world-class talent, ensuring continuous learning and career growth. With competitive salaries and a commitment to diversity, Binance offers a unique opportunity to shape the future of finance from anywhere in the world.
