KYC & KYB Manager
What You'll Be Doing
Supporting the Global Head of CDD Governance in driving CDD strategy for retail and corporate customers.
Managing third-party relationships with auditors and fiat partners.
Ensuring 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 banking partners.
Acting as point of contact and escalation for compliance matters involving banking partners, auditors, and internal stakeholders.
Managing multiple CDD projects across multiple jurisdictions, 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 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 making difficult decisions and ability to work independently.
Excellent communication, analytical, logical thinking, problem-solving, and writing skills.
Adaptable, open-minded, and comfortable working in a fast-paced remote environment.
Why Join Us
Opportunity to help shape the future of finance.
Collaborate with world-class talent in a user-centric global organization with a flat structure.
Work on challenging projects in a fast-paced, innovative environment with autonomy.
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 role and team).
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.