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

By submitting a job application, you confirm that you have read and agree to our
Candidate Privacy Notice.

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
Related Jobs

All Related Listed jobs

Salon Assistant
RAW BELLA AVEDA London, England 9 - 11 GBP HOURLY Today

Occasionally assisting the FOH with answering the telephone, dealing with enquiries and booking appointments. Greeting and welcoming customers and ensuring that

Kitchen Assistant
Middleton Hall Retirement Village Darlington, North East England, England 10.75 GBP HOURLY Today

Integral to Middleton Hall - our busy catering team - prepare and serve home-made food using locally sourced ingredients. Rota working - 3 shifts per week.

Health Records Facilitator Evenings
Northern Lincolnshire & Goole NHS Foundation Trust Grimsby, England 20270 - 21318 GBP ANNUAL Today

The post holder will be required to liaise effectively with colleagues and other departments within the hospital in a professional and pleasant manner and to

CO, White River, Eagle-Holy Cross, Gold Park, Camp Host
American Land & Leisure Eagle Today

Position Description: Host Site is: Gold Park Amenities: Water: Not Provided Sewer: Vault Electricity: No Satellite: No Anticipated Dates of...

web designer
Oscar International College Surrey 34 - 30 CAD HOURLY Today

  • Education: Bachelor's degree
  • Experience: 2 years to less than 3 years
  • or equivalent experience