Compliance Team Lead - KYB

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

- 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 the end-to-end review and verification of client onboarding applications. - Maintain strong relationships with Relationship Partner Teams. - Ensure effective customer due diligence processes. - Oversee risk assessments and enhanced due diligence. - Monitor and review documentation of unusual activity or AML flags. - Identify training needs and coordinate training programs. - Contribute to the development of KYB policies and procedures.

- At least 8 years of experience in a corporate onboarding/KYB role. - Minimum 1–2 years of team leadership or supervisory experience. - Fluent English speaker. - Strong knowledge of multiple client types. - ACAMS/CAMS/CCAS/ICA certification or equivalent highly preferred. - Demonstrated ability to coach and manage analyst-level staff. - Strong time management and organizational skills. - Adaptable in a fast-moving environment. - Good knowledge of local laws and regulations.

- Shape the future with the world’s leading blockchain ecosystem. - Collaborate with world-class talent in a user-centric global organization. - Tackle unique, fast-paced projects with autonomy. - Thrive in a results-driven workplace with opportunities for career growth. - Competitive salary and company benefits. - Work-from-home arrangement.

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.