Global KYC/KYB & CDD Compliance Manager (Remote)
- Salary not listed
- Posted 6 days ago · via Adzuna
Guide global KYC/KYB compliance across regions
Oversee customer due diligence across regions, aligning global standards with local requirements. Work with MLROs, auditors, and partners to guide risk scoring, licensing awareness, and continuous improvements in a remote-first environment.
Why This Role?
Directly impact compliance strategies with real-world impact
Key Responsibilities
- Coordinate with banking partners and cross-functional teams to ensure compliance with KYC/KYB standards
- Guide risk scoring and licensing awareness initiatives
- Drive continuous improvements in compliance processes
Requirements
- 5 years of experience in CDD/AML
- ACAMS/ACFCS certification
- Strong communication skills
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from AdzunaShow more
Original description from Adzuna
Binance is seeking a seasoned CDD Compliance professional to oversee customer due diligence across regions. The role focuses on aligning global standards with local requirements, working with MLROs, auditors, and partners. The candidate will guide risk scoring, licensing awareness, and continuous improvements in a remote-first environment. 5 years in CDD/AML, ACAMS/ACFCS certification, and strong communication skills are essential for coordinating with banking partners and cross-functional J-18…
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