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Back Office/Customer Care

Binance Hiring for KYB Lead at Dubai, Dubai, United Arab Emirates Full Time

Full 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

    Job Overview

    • ID: 39087
    • Date Posted:
    • Job Title: Binance Hiring for KYB Lead at Dubai, Dubai, United Arab Emirates
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