KYB Lead
atBinance
Jun 04
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities:
- Use knowledge and experience in the field of operational management to lead a team in addressing challenging KYB onboarding issues
- Lead a team and work with business stakeholders to ensure that potential customers are properly assessed to identify possible integrity/financial crime/sanctions/terrorism linked risks and onboarded in a compliant manner
- Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive
- Drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a enterprise level
- Being data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and performance monitoring
Requirements:
- 7 years of directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Highly adaptable, self-driven and able to deliver results under pressure
- Strong track record in leading medium to large remote teams
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated portfolio Companies)
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of upcoming regulations of virtual currency policies is a strong plus
Listed in: Web3 Jobs, Remote Crypto Jobs, Trading Crypto Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Finance Crypto Jobs, Data Crypto Jobs, Full Time Crypto Jobs.