KYB COE Specialist

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24 days old

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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.

We are seeking a dynamic and detail-oriented KYB COE Specialist to join our KYB Center of Excellence team. This pivotal role will bridge the gap between Operations and Compliance, ensuring our processes are efficient, compliant, and up-to-date with the latest regulatory requirements.

Responsibilities

  • Develop, maintain, and update Standard Operating Procedures (SOPs) for KYB processes, ensuring alignment with regulatory requirements and operational efficiency.
  • Liaise closely with the compliance team to interpret and implement regulatory changes into KYB processes and SOPs.
  • Conduct regular reviews of KYB processes and SOPs to identify areas for improvement and compliance enhancement.
  • Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYB workflows.
  • Provide guidance on KYB compliance matters to operations team.
  • Develop and coordinate training programs on KYB processes and compliance requirements for relevant staff.
  • Monitor industry trends and regulatory changes that may impact KYB processes and proactively propose necessary adjustments.
  • Participate in regulatory audits and examinations related to KYB processes.
  • Prepare and present regular reports on KYB process performance and compliance metrics to senior management.

    • Requirements

  • Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
  • 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
  • In-depth knowledge of KYB regulations and best practices, particularly in the cryptocurrency space.
  • Strong understanding of AML/CFT regulations and their application to business onboarding processes.
  • Experience in process improvement, project coordination and SOP development.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
  • Proficiency in project management and stakeholder management.
    • Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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