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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Southern Europe |
| |||
BreederDAO | Remote | $72k - $112k | |||
Story Protocol | San Francisco, CA, United States |
| |||
Shakepay | Montreal, Canada | $92k - $210k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
DFINITY | Switzerland | $92k - $107k | |||
Gemini | New York, NY, United States | $137k - $172k | |||
Status | Remote | $100k - $150k | |||
Worldcoinorg | San Francisco, CA, United States | $120k - $140k | |||
Wyndlabs | Remote | $90k - $155k | |||
Wyndlabs | Remote | $70k - $130k | |||
Wormholefoundation | Americas or Europe | $68k - $90k | |||
Worldcoinorg | Munich, Germany | $170k - $185k | |||
Worldcoinorg | Remote | $63k - $90k | |||
Worldcoinorg | Remote | $63k - $90k | |||
Trustmachines | Remote | $60k - $80k |
KYC Team Lead
Southern Europe
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
Apply for this job
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities
- Use knowledge and experience in the field of KYCÂ process operational management to lead a team in addressing challenging global KYC onboarding and its related issues.Â
- Lead a global team and assigning tasks to team members in according with established OKR and KPIÂ
- Set and track goal and KPI progress, associate with department objectives for all team members, preparing documentation and charts for the compliance reports and team productivity performanceÂ
- Data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and compliance vendors performance monitoring.Â
- Able to support the compliance manager in preparing responses to KYC enquiries during internal/ external audit
Requirements
- A minimum of 3 years of directly related experience in a customer onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day KYC onboarding
- 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
- Market knowledge of leading edge KYC solutions and market practices
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- 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
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job