KYC Lead

2 weeks, 6 days ago
Full-time
Senior
Finance and Accounting
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

Description

  • Lead and manage daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring.
  • Ensure compliance with local regulatory requirements while aligning with global company policies.
  • Coordinate with internal stakeholders and global teams to improve processes and regulatory alignment.
  • Serve as the point of contact for operational escalations related to KYC and AML matters.
  • Analyze KYC trends and fraud risks and recommend preventive measures.
  • Support audits and regulatory inquiries as required.
  • Provide guidance and mentoring to junior KYC analysts.
  • Foster a culture of compliance and integrity across the team.

Requirements

  • Bachelor’s degree required; university graduate.
  • Fluent in English, both written and spoken.
  • Minimum 5 years of experience in KYC, AML, or fraud operations.
  • Strong leadership skills with the ability to manage a team with minimal supervision.
  • High level of integrity and professionalism.
  • Prior experience managing global versus local compliance requirements is a strong advantage.
  • Interest in or working knowledge of the crypto/blockchain industry is highly preferred.
  • Comfortable working in a fast-paced, evolving environment.

Interested in this position?

Apply directly on the company website

Apply Now

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