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Binance is seeking a Compliance Team Lead to manage a team of KYB Analysts, ensuring compliance with internal policies and regulatory requirements.
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.