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Compliance Team Lead - KYB

2 hours, 3 minutes ago
Hong Kong
Full-time
Lead
Compliance Manager
Operations
Blockchain
Apply Now
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised
View All Jobs 293

Description

  • Lead, mentor, and manage a team of KYB Analysts to maintain quality and SLA adherence.
  • Allocate team workload, monitor performance metrics, and drive continuous improvement in onboarding processes.
  • Serve as the primary escalation point for complex KYB cases, key risks, and issues, and communicate resolutions to senior management.
  • Oversee end-to-end review and verification of client onboarding applications in line with internal policies and regulatory requirements.
  • Maintain relationships with Relationship Partner Teams and liaise with clients to obtain supporting evidence for KYC due diligence.
  • Ensure 2-eyed and 4-eyed customer due diligence processes are followed and act as a senior checker and sign-off authority.
  • Oversee risk assessments, periodic and trigger reviews, and enhanced due diligence performed by the team.
  • Monitor and review documentation of unusual activity or AML flags escalated by analysts.
  • Identify training needs and coordinate internal and external AML/CFT and related training programs for the team.
  • Contribute to the development and refinement of KYB policies, procedures, and workflows with senior compliance leadership.

Requirements

  • At least 8 years of experience in a corporate onboarding/KYB role, particularly for offshore jurisdictions.
  • Minimum 1–2 years of team leadership or supervisory experience.
  • Fluent English speaker.
  • Strong knowledge of multiple client types, such as Limited Companies, Funds, Partnerships, and Trusts.
  • ACAMS, CAMS, CCAS, ICA certification, or equivalent, is 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 local laws, directives, regulations, and standards applicable to subject persons.
  • Good knowledge of upcoming virtual currency regulation is a strong plus.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the work nature of the business team.
  • Opportunity to shape the future with a leading blockchain ecosystem.
  • Access to a global, user-centric organization with a flat structure.
  • Exposure to unique, fast-paced projects with autonomy.
  • Career growth opportunities and continuous learning.
  • Equal opportunity employer with a commitment to workforce diversity.

Interested in this position?

Apply directly on the company website

Apply Now

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