KYC Team Lead

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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