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Remote role · kyc-team

KYC Team Lead

Binance

remote,Southern Europe
Role brief

Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


Responsibilities

  • Use knowledge and experience in the field of KYC process operational management to lead a team in addressing challenging global KYC onboarding and its related issues. 
  • Lead a global team and assigning tasks to team members in according with established OKR and KPI 
  • Set and track goal and KPI progress, associate with department objectives for all team members, preparing documentation and charts for the compliance reports and team productivity performance 
  • Data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and compliance vendors performance monitoring. 
  • Able to support the compliance manager in preparing responses to KYC enquiries during internal/ external audit

    • Requirements

  • A minimum of 3 years of directly related experience in a customer onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day KYC onboarding
  • Strong track record in leading medium to large remote teams
  • Experienced in outsourcing management
  • Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects
  • Market knowledge of leading edge KYC solutions and market practices
  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
  • Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable
  • Good knowledge of upcoming regulations of virtual currency policies is a strong plus

    • Working at Binance
    • Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
    • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
    • Tackle fast-paced, challenging and unique projects
    • Work in a truly global organization, with international teams and a flat organizational structure
    • Competitive salary and benefits
    • Flexible working hours, remote-first, and casual work attire

    Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

    Apply today to be a part of the Web3 revolution!

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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