The vacancy is well-defined with clear responsibilities and compensation, but lacks details on tech stack and company links.
Job description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, Binance offers a range of digital-asset products and services, leveraging blockchain to build an inclusive financial ecosystem.
Responsibilities
- Lead, mentor, and manage a team of KYB Analysts.
- Allocate and oversee team workload, monitor performance metrics.
- Act as the primary escalation point for complex KYB cases.
- Oversee client onboarding applications for compliance.
- Maintain strong relationships with Relationship Partner Teams.
- Ensure effective customer due diligence processes.
- Oversee risk assessments and enhanced due diligence.
- Monitor documentation of unusual activity or AML flags.
- Identify training needs and coordinate training programs.
- Contribute to the development of KYB policies and procedures.
Requirements
- At least 8 years of experience in corporate onboarding/KYB roles.
- Minimum 1–2 years of team leadership experience.
- Fluent English speaker.
- Strong knowledge of multiple client types.
- ACAMS/CAMS/CCAS/ICA certification preferred.
- Ability to coach and manage analyst-level staff.
- Strong time management and organizational skills.
- Knowledge of local laws and regulations.
- Knowledge of virtual currency policies is a plus.
Conditions
- Shape the future with a leading blockchain ecosystem.
- Collaborate with world-class talent in a flat structure.
- Tackle unique, fast-paced projects with autonomy.
- Thrive in a results-driven workplace with growth opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement.
About Binance
Binance Holdings Ltd., branded Binance, is the world's largest cryptocurrency exchange by daily trading volume, offering trading for over 350 cryptocurrencies, Binance Smart Chain for DApps and smart contracts, and additional services like DeFi, NFTs, and a blockchain ecosystem. It serves over 235 million users globally across more than 130 countries with a mission to provide infrastructure for the blockchain ecosystem and increase financial inclusion.