Role in brief
Binance is looking for a Compliance Team Lead to manage Know Your Business (KYB) processes remotely. This role involves leading a team and ensuring compliance with regulations. Candidates with extensive KYB experience and team leadership skills should apply.
About the role
As the Compliance Team Lead at Binance, you will oversee KYB processes and manage a team of analysts to ensure compliance with regulations. You will be responsible for monitoring performance metrics, handling complex cases, and maintaining relationships with partner teams.
Success in this role means effectively managing your team's workload, implementing customer due diligence processes, and contributing to the development of KYB policies. You will need to leverage your experience in corporate onboarding and compliance to guide your team and drive results.
The salary range for this role is between $122,000 and $225,000.
Who this role suits
- A strong leader with at least 8 years of experience in corporate onboarding or KYB roles.
- Someone who is organized and can manage multiple priorities effectively.
- An individual who is fluent in English and has excellent communication skills.
- A proactive person who thrives in a fast-paced, results-driven environment.
From the employer
- Lead, mentor, and manage a team of KYB Analysts.
- Allocate and oversee team workload, monitor performance metrics.
- Act as the primary escalation point for complex KYB cases.
- Oversee client onboarding applications for compliance.
- Maintain strong relationships with Relationship Partner Teams.
- Ensure effective customer due diligence processes.
- Oversee risk assessments and enhanced due diligence.
- Monitor documentation of unusual activity or AML flags.
- Identify training needs and coordinate training programs.
- Contribute to the development of KYB policies and procedures.
- At least 8 years of experience in corporate onboarding/KYB roles.
- Minimum 1–2 years of team leadership experience.
- Fluent English speaker.
- Strong knowledge of multiple client types.
- ACAMS/CAMS/CCAS/ICA certification preferred.
- Ability to coach and manage analyst-level staff.
- Strong time management and organizational skills.
- Knowledge of local laws and regulations.
- Knowledge of virtual currency policies is a plus.
- Shape the future with a leading blockchain ecosystem.
- Collaborate with world-class talent in a flat structure.
- Tackle unique, fast-paced projects with autonomy.
- Thrive in a results-driven workplace with growth opportunities.
- Competitive salary and company benefits.
- Work-from-home arrangement.
Questions about this role
What is the remote policy?
This position is fully remote.
What is the seniority level of this role?
This is a lead position.
How can I apply?
Candidates can apply through the Binance website.