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Full-Time

Customer Due Diligence Strategic Advisory Lead

Confirmed live in the last 24 hours

Binance

Binance

10,001+ employees

Cryptocurrency exchange for trading and earning

Fintech
Crypto & Web3

Senior, Expert

Remote in USA

Category
Legal Consulting
Consulting
Required Skills
Communications
Customer Service
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 stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

4%

1 year growth

9%

2 year growth

36%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's continuous innovation, such as the introduction of the 'Trailing Down' feature for futures trading, keeps it at the forefront of the industry.
  • Expansion into emerging markets like Ghana and Abu Dhabi indicates strong growth potential and increased global presence.
  • The platform's ability to support high-leverage trading options, like the 25X leverage for Curve DAO Token, attracts advanced traders and boosts market activity.

What critics are saying

  • Legal challenges, such as those faced in Nigeria and the loss of license in Washington, pose significant regulatory risks.
  • The competitive landscape, with players like Robinhood expanding into AI-powered investing, could erode Binance's market share.

What makes Binance unique

  • Binance's extensive range of services, including Spot, Margin, Futures trading, and an NFT marketplace, sets it apart from many competitors who offer more limited functionalities.
  • The platform's significant user base of over 166 million and its status as the largest crypto exchange by trade volume provide a strong network effect and liquidity advantage.
  • Binance's Launchpad and Binance Earn services offer unique opportunities for users to engage with new tokens and earn passive income, differentiating it from other exchanges.

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