Binance is a leading integral 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. 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.
Responsibilities
- Lead, mentor, and manage a team of KYB Analysts, ensuring consistent quality and adherence to SLAs across the team
- Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in onboarding processes
- Act as the primary escalation point for complex KYB cases, key risks, and issues, ensuring timely resolution and communication to senior management
- Oversee the end-to-end review and verification of client onboarding applications, ensuring compliance with internal policies and regulatory requirements
- Maintain strong relationships with Relationship Partner Teams and liaise directly with clients as required to obtain all necessary supporting evidence for KYC due diligence
- Ensure effective 2-eyed and 4-eyed customer due diligence processes are followed, acting as a senior checker and sign-off authority
- Oversee risk assessments, periodic/trigger reviews, and enhanced due diligence conducted by the team, ensuring thoroughness and consistency
- Monitor and review documentation of unusual activity or AML flags escalated by analysts
- Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team
- Contribute to the development and refinement of KYB policies, procedures, and workflow
📌 Compliance Team Lead (Asia)
🏢 Binance
📍 Asia