KYB Team Leader

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. 
• 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. 
• 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.

€46,000 - €66,000 a yearWorking 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 attireLearn 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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