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 standards that the company utilizes for CDD, as well as work with various 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 with our banking partners.
Binance is globally recognized as the top provider of blockchain and cryptocurrency infrastructure, boasting a suite of financial products that notably include the world's most voluminous digital asset exchange. With a user base that reaches into the millions globally, Binance is committed to augmenting monetary freedom for its users. The platform offers an unparalleled selection of crypto-based services and products, which encompass various domains like trading and finance, education, data and research, social good, as well as investment and incubation. Additionally, it provides solutions for decentralization and infrastructure, among other offerings.
Check below to see all of the open Binance jobs organised by office location.
Asia - Remote (4)
Canada (1)
Dubai (1)
Europe - Remote (1)
Melbourne (1)
Wellington (1)
Check below to see all of the open Binance jobs organised by team.
Client Services & Strategy (5)
Product & Design (1)
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