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KYC Lead

This job has been expired
Binance
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.