KYB Team Leader
atBinance
Oct 02
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 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 KYB process operational management to lead a team in addressing challenging global KYB onboarding and its related issues.Â
- Lead a team and assign tasks to team members in according with established OKRs and KPIs.
- 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.
- Use strong statistical analysis to identify onboarding trends, root cause analysis and compliance vendors performance monitoring.Â
- Support the compliance manager in preparing responses to KYB enquiries during internal/ external audit.
Requirements
- 4+ years of experience in AML/CTF compliance, investigations (KYB on corporates, offshore and complex structures would be deemed an advantage).
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Strong track record in leading medium to large remote teams.
- Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects.
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards.
- 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.
- Excellent written and verbal communication, time management, analytical, and investigative skills.
- Fluency in Lithuanian and English, both verbal and written, is required to be able to coordinate with overseas partners and stakeholders.
Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Remote Crypto Jobs, Exchange Crypto Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Aml Web3 Jobs, Manager Web3 Jobs, Full Time Web3 Jobs.