Job Summary
Job Description
- University graduate (Bachelor's degree)
- Fluent in English (written and spoken)
- Minimum 5 years of experience in KYC/AML/fraud
- Good character, integrity, and professionalism
- Strong leadership skills
- Comfortable in a fast-paced environment
- Experience managing global vs local compliance
- Interest or working knowledge of crypto/blockchain
1 skill required
Job Details
Responsibilities:
- Lead and manage daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring
- Ensure compliance with local regulatory requirements while aligning with global company policies
- Coordinate with internal stakeholders and global teams to manage process improvements and regulatory alignment
- Serve as the point of contact for operational escalations related to KYC and AML matters
- Analyze KYC trends and fraud risks, and recommend preventive measures
- Support audits and regulatory inquiries as required
- Provide guidance and mentoring to junior KYC analysts and foster a culture of compliance and integrity
Requirements:
- University graduate (Bachelor’s degree required)
- Fluent in English, both written and spoken
- Minimum 5 years of experience in KYC, AML, or fraud operations
- Good character, with a high level of integrity and professionalism
- Strong leadership skills with the ability to manage a team with minimal supervision
- Prior experience in managing global vs local compliance requirements is a strong advantage
- Interest or working knowledge of the crypto/blockchain industry is highly preferred
- Comfortable working in a fast-paced, evolving environment
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About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
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