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KYC Lead

Binance

Jakarta, Indonesia (Remote)

KYC Lead

1 Month ago • 5 Years +

Job Summary

Job Description

We are seeking a proactive and reliable KYC Lead to manage KYC and fraud operations, ensuring compliance with local regulations and global company standards. The role involves leading daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring. Responsibilities include coordinating with internal and global teams for process improvements, acting as the point of contact for KYC/AML escalations, analyzing trends and risks, supporting audits, and mentoring junior analysts. The ideal candidate will foster a culture of compliance and integrity within the team.

Must have:

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

Good to have:

Experience managing global vs local compliance
Interest or working knowledge of crypto/blockchain

1 skill required

1 skill required for this role

Add these skills to join the top 1% applicants for this job

team-management

Job Details

We are looking for a proactive and reliable KYC Lead to oversee and manage our KYC and fraud operations. This role is crucial in ensuring compliance with both local regulations and global company standards. The ideal candidate is fluent in English, experienced in the crypto industry or has a strong interest in it, and capable of working independently with strong leadership capabilities.

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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binance

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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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KYC Lead

Job Summary

Job Description

1 skill required

1 skill required for this role

Job Details

Responsibilities:

Requirements:

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