{"id":3547817,"url":"https://alion.io/job/binance-kyc-kyb-manager","title":"KYC & KYB Manager","company":{"id":44,"name":"Binance","domain":"binance.com","url":"https://alion.io/company/binance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Singapore","United Arab Emirates","United Kingdom"],"countries":["SG","AE","GB"],"hiring_countries":["AE","GB","SG"],"hiring_countries_total":3,"salary":null,"salary_estimate":{"min_usd":46000,"max_usd":90000,"period":"year","method":"role_seniority_country_cell","sample_n":16},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-10-30T19:46:14Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-02T11:06:37Z","board_verified":false,"closed_at":"2026-11-02T11:06:37Z","days_open":2,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":2},"description":"Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.\nAbout the Role:\nThis 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 CDD standards that the company applies are met and will work with 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 for both internal and external stakeholders.\nWhat You’ll Do:\nSupporting the Global Head CDD Governance to drive the CDD strategy for retail and corporate customers.\nManaging third party relationships with Auditors and Fiat partners.\nEnsure the global CDD standards for retail and corporate services are met.\nPartnering with Product leadership to strategize global and local CDD enhancements.\nBuilding and maintaining strong relationships with our banking partners.\nAct as point of contact and escalation for the compliance related matters with banking partners, auditors and internal stakeholders.\nManaging multiple CDD projects across multiple jurisdictions and ensuring key projects are delivered on time.\nReporting to management on the progress of Global and local CDD projects.\nWhat We’re Looking For:\n5+ years of CDD experience.\nACAMs, ACFCS or other industry leading certification.\nPrevious experience with Audits and Managing third party relationships.\nKnowledge and experience with global CDD requirements.\nKnowledge and experience with implementing customer risk scoring frameworks.\nDeep understanding of AML/CFT and sanctions risks.\nKnowledge of global licensing requirements related to financial services and crypto related business activities.\nExperience in dealing with difficult decisions and ability to work on own initiative.\nExcellent communication, analytical, logical thinking, problem solving, and writing skills.\nAdaptable, open-minded, and comfortable to work in a fast-paced remote working environment.\nWhy Binance\nShape the future of finance \nCollaborate with world-class talent in a user-centric global organization with a flat structure\nTackle challenging projects in a fast-paced and innovative enviornment with autonomy\nThrive in a results-driven workplace with opportunities for career growth and continuous learning\nCompetitive salary and company benefits\nRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)\nBinance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.\nBy submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.\nWe may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.","description_format":"text","description_chars":3815,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[{"name":"United Arab Emirates","iso":"AE","kind":"country"},{"name":"United Kingdom","iso":"GB","kind":"country"},{"name":"Singapore","iso":"SG","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain Infrastructure","Crypto Payments","Crypto Wallets","Mining & Staking"],"lifecycle":[{"event":"open","at":"2026-10-30T21:29:30Z"},{"event":"close","at":"2026-11-02T11:06:37Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/binance-kyc-kyb-manager","json_url":"https://alion.io/job/binance-kyc-kyb-manager.json","meta":{"generated_at":"2026-11-02T12:32:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17123,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-03T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":44},"rest":"https://alion.io/mcp/rest/get_company?id=44"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbinance-kyc-kyb-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbinance-kyc-kyb-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbinance-kyc-kyb-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/binance-kyc-kyb-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbinance-kyc-kyb-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3547817}},{"tool":"search_jobs","arguments":{"company":"binance.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3547817},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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