We are seeking a dynamic and detail-oriented KYC COE Specialist to join our KYC Center of Excellence team. This pivotal role will bridge the gap between Operations and Compliance, ensuring our processes are efficient, compliant, and up-to-date with the latest regulatory requirements.
Responsibilities
- Develop, maintain, and update Standard Operating Procedures (SOPs) for KYC processes, ensuring alignment with regulatory requirements and operational efficiency.
- Liaise closely with the compliance team to interpret and implement regulatory changes into KYC processes and SOPs.
- Conduct regular reviews of KYC processes and SOPs to identify areas for improvement and compliance enhancement.
- Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYC workflows.
- Provide guidance on KYC compliance matters to operations team.
- Develop and coordinate training programs on KYC processes and compliance requirements for relevant staff.
- Monitor industry trends and regulatory changes that may impact KYC processes and proactively propose necessary adjustments.
- Participate in regulatory audits and examinations related to KYC processes.
- Prepare and present regular reports on KYC process performance and compliance metrics to senior management.
Requirements
- Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
- 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
- In-depth knowledge of KYC regulations and best practices, particularly in the cryptocurrency space.
- Strong understanding of AML/CFT regulations and their application to business onboarding processes.
- Experience in process improvement, project coordination and SOP development.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
- Proficiency in project management and stakeholder management.
Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Non Tech Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Operations Web3 Jobs, AML Crypto Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.
KYC COE Specialist at Binance: FAQ
Where is the KYC COE Specialist role at Binance based?
The KYC COE Specialist role at Binance is based in Eastern Europe, Middle East & North Africa. Check the job description for any remote or hybrid options.
What skills are required for the KYC COE Specialist role at Binance?
This KYC COE Specialist role is associated with the following skills and technologies:
- Web3
- Non Tech
- KYC
- Legal
- Compliance
- Senior
Read the full job description above for the complete list of requirements.
Is the KYC COE Specialist role at Binance full-time or contract?
Binance is hiring this KYC COE Specialist as a full time position.
How do I apply for the KYC COE Specialist role at Binance?
You can apply for the KYC COE Specialist role at Binance directly on this page using the Apply button. Eastern Europe, Middle East & North Africa candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.