Kyb Lead - South East, United Kingdom - Binance

Binance

Verified Company

South East, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

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 daytoday compliance affairs
Highly adaptable, selfdriven 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)

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 fastmoving environment
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 midcareer
Competitive salary
Flexible working hours, Casual work attire