Full-Time

Customer Due Diligence Strategic Advisory Lead

Posted on 7/16/2024

Binance

Binance

5,001-10,000 employees

Cryptocurrency exchange for trading and earning

Crypto & Web3
Financial Services

Senior, Expert

Remote in USA

Category
Risk Management
Finance & Banking
Requirements
  • 8+ years of CDD experience
  • CAMS, ACFCS or other industry leading certification
  • 2+ years of management experience
  • 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 with complex beneficial ownership structures
  • Excellent communication, analytical, logical thinking, problem solving, and writing skills
  • Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment
Responsibilities
  • Assist the Global Head of CDD in the implementation of the global CDD related policy and program including, but not limited to the following:
  • Implementing the global CDD standards for retail and corporate services
  • Oversight of the global customer risk scoring methodology
  • Assist to revamp and improve ongoing due diligence processes including, but not limited to CDD triggers, CDD refresh, etc.
  • Advising/consulting local Compliance Officers and MLROs on operational impact of local requirements
  • Support Product, Customer Service, and other central teams to identify operational efficiencies and solutions to issues as they arise
  • Development and delivery of periodic reporting on KPIs, OKRs, project progress, etc. to management, Board, others as needed
  • Partnering with Product leadership to strategize global and local CDD enhancements
  • Provide leadership and mentoring to staff members throughout Compliance, developing skill sets and identifying key talent

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade non-fungible tokens (NFTs) in its marketplace. Binance aims to be the largest and most comprehensive platform for cryptocurrency trading, generating revenue primarily through transaction fees.

Company Stage

Series A

Total Funding

$9.7M

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

14%

1 year growth

13%

2 year growth

15%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's regulatory approval in Brazil boosts its expansion in Latin America.
  • The launch of bnSOL taps into the growing interest in Solana-based products.
  • New PEPE trading pairs could increase user engagement and trading volume.

What critics are saying

  • Regulatory scrutiny in the U.S. poses significant legal challenges for Binance.
  • Allegations of internal misconduct could harm Binance's reputation and operations.
  • Waning U.S. investor demand may weaken Binance's market position in the U.S.

What makes Binance unique

  • Binance offers a comprehensive range of crypto services, including trading and NFTs.
  • It is the largest crypto exchange by trade volume, serving over 166 million users.
  • Binance provides unique products like Binance Earn and a Launchpad for new tokens.

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Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

INACTIVE