Binance19d ago

Compliance Team Lead - KYB

AsiaRemoteFull-time Onsite or Remotelead

Legal & ComplianceOtherManagementCompliance

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Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

Technical Tools

Legal & ComplianceOtherManagementCompliance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Lead, mentor, and manage a team of KYB Analysts, ensuring consistent quality and adherence to SLAs across the team

Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in onboarding processes

Act as the primary escalation point for complex KYB cases, key risks, and issues, ensuring timely resolution and communication to senior management

Oversee the end-to-end review and verification of client onboarding applications, ensuring compliance with internal policies and regulatory requirements

Maintain strong relationships with Relationship Partner Teams and liaise directly with clients as required to obtain all necessary supporting evidence for KYC due diligence

Ensure effective 2-eyed and 4-eyed customer due diligence processes are followed, acting as a senior checker and sign-off authority

Oversee risk assessments, periodic/trigger reviews, and enhanced due diligence conducted by the team, ensuring thoroughness and consistency

Monitor and review documentation of unusual activity or AML flags escalated by analysts

Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team

Contribute to the development and refinement of KYB policies, procedures, and workflows in collaboration with senior compliance leadership

Handle general administration and ancillary activities related to the above functions in accordance with business requirements

At least 8 years of experience in a corporate onboarding/KYB role, particularly for offshore jurisdictions, with substantial knowledge of relevant rules and regulations

Minimum 1–2 years of team leadership or supervisory experience

Strong knowledge of multiple client types (e.g. Limited Companies, Funds, Partnerships, Trusts)

ACAMS/CAMS/CCAS/ICA certification or equivalent 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 provisions of local laws, directives, regulations, and standards applicable to subject persons

Good knowledge of upcoming regulation of virtual currency policies is a strong plus