Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Compliance Team Lead – KYB
🕒 May 28
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Lead, mentor, and manage a team of KYB Analysts, ensuring consistent quality and adherence to SLAs across the team • Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in onboarding processes • Act as the primary escalation point for complex KYB cases, key risks, and issues, ensuring timely resolution and communication to senior management • Oversee the end-to-end review and verification of client onboarding applications, ensuring compliance with internal policies and regulatory requirements • Maintain strong relationships with Relationship Partner Teams and liaise directly with clients as required to obtain all necessary supporting evidence for KYC due diligence • Ensure effective 2-eyed and 4-eyed customer due diligence processes are followed, acting as a senior checker and sign-off authority • Oversee risk assessments, periodic/trigger reviews, and enhanced due diligence conducted by the team, ensuring thoroughness and consistency • Monitor and review documentation of unusual activity or AML flags escalated by analysts • Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team • Contribute to the development and refinement of KYB policies, procedures, and workflows in collaboration with senior compliance leadership • Handle general administration and ancillary activities related to the above functions in accordance with business requirements
🎯 Requirements
• At least 8 years of experience in a corporate onboarding/KYB role, particularly for offshore jurisdictions, with substantial knowledge of relevant rules and regulations • Minimum 1–2 years of team leadership or supervisory experience • Strong knowledge of multiple client types (e.g. Limited Companies, Funds, Partnerships, Trusts) • ACAMS/CAMS/CCAS/ICA certification or equivalent highly preferred • Demonstrated ability to coach, develop, and manage analyst-level staff • Strong time management, organizational, and stakeholder relationship skills • Adaptable in an evolving, fast-moving environment • Good knowledge of provisions of local laws, directives, regulations, and standards applicable to subject persons • Good knowledge of upcoming regulation of virtual currency policies is a strong plus
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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