KYC Lead

KYC Lead South East England

Binance
Full Time South East England 10.56 - 12.04 GBP Today
Job description

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 global KYC onboarding and its related issues.
  • Lead a global 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
  • 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 KYC onboarding compliance affairs
  • Highly adaptable, self-driven and able to deliver results under pressure
  • Strong track record in leading medium to large remote teams
  • Experienced in outsourcing management
  • Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a enterprise level
  • Market knowledge of leading edge KYC solutions and market practices
  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or othersMotivated 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
  • Good knowledge of upcoming regulations of virtual currency policies is a strong plus
Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire

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KYC Lead
Binance

https://www.binance.com
Singapore, Singapore
Changpeng CZ Zhao
$2 to $5 billion (USD)
5001 to 10000 Employees
Company - Private
Internet & Web Services
2017
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