At a Glance
- Tasks: Drive compliance strategy and manage customer due diligence for retail and corporate onboarding.
- Company: Join Binance, the world's largest cryptocurrency exchange with a mission to enhance financial freedom.
- Benefits: Enjoy competitive salary, remote work, and opportunities for career growth.
- Other info: Work with world-class talent in a diverse and innovative organisation.
- Why this job: Shape the future of finance while tackling exciting challenges in a fast-paced environment.
- Qualifications: 5+ years of CDD experience and relevant industry certifications required.
The predicted salary is between 54000 - 66000 £ per year.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
Binance offerings range from trading and finance to education, research, payments, institutional services, and more.
Our mission is to increase the freedom of money and financial access for people around the world.
About The Role
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.
- What You’ll Do
- 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 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.
- What We’re Looking For
- 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.
- Why Binance
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information.
These tools assist our recruitment team but do not replace human judgment.
Final hiring decisions are ultimately made by humans.
If you would like more information about how your data is processed, please contact us.
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KYC & KYB Manager in London 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.
StudySmarter Expert Advice🤫
We think this is how you could land KYC & KYB Manager in London
✨Tap into Campus Networks
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We think you need these skills to ace KYC & KYB Manager in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Binance.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Binance's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Binance
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Binance.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Binance will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Binance employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
