Compliance Team Lead - Kyb

Binance

Asia
On-site
Kyb compliance processes
Regulatory requirements
Team leadership experience
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange

Job Summary

  • Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange.
  • 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.
  • We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Matching Summary

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange.

Skills & Requirements

Must-have

  • KYB compliance processes
  • regulatory requirements
  • team leadership experience
  • risk assessment
  • investigation procedures

Nice-to-have

  • blockchain technology understanding
  • digital asset products knowledge
  • analytical skills
  • communication skills

Key Requirements

  • Experience in compliance
  • Leadership experience
  • Knowledge of regulations

Work Rights

Not specified

Tailored Resume

Cover Letter