Compliance Team Lead - KYB

Binance is a leading global 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.

Job 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