This job has been expired
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume.
- Use knowledge and experience in the field of operational management to lead a team in addressing challenging global KYC onboarding and its related issues.
- Lead a global 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
- Data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and performance monitoring.