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Company Name: Binance
Job Description
Binance is the global blockchain company behind the world's largest digital
asset exchange by trading volume and users, serving a greater mission to
accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain
industry and contribute to the crypto-currency revolution that is changing the
world?
Responsibilities:
* Use knowledge and experience in the field of operational management to lead a team in addressing challenging KYB onboarding issues
* Lead a team and work with business stakeholders to ensure that potential customers are properly assessed to identify possible integrity/financial crime/sanctions/terrorism linked risks and onboarded in a compliant manner
* Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive
* Drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a enterprise level
* Being data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and performance monitoring
Requirements:
* 7 years of directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
* Highly adaptable, self-driven and able to deliver results under pressure
* Strong track record in leading medium to large remote teams
* Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Profolio Companies)
* Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
* Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment
* Possesses strong time management, organizational and relationship building skills
* Adaptable in an evolving and fast-moving environment
* Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
* Good knowledge of upcoming regulations of virtual currency policies is a strong plus
Working at Binance
* Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
* Fast moving, challenging and unique business problems
* International work environment and flat organisation
* Great career development opportunities in a growing company
* Possibility for relocation and international transfers mid-career
* Competitive salary
* Flexible working hours, Casual work attire
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our Candidate Privacy Notice.
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