As a Team Lead in CDD Operations, you will oversee the local KYC team and work alongside the global CDD team in this high-impact role within a rapidly growing cryptocurrency exchange. Your responsibilities include leading a team of CDD Operations professionals, reviewing customer onboarding cases to ensure compliance with KYC policies, verifying AML documentation, requesting CDD/EDD documentation, following up on requests, investigating potential matches against sanctions, PEP's, and adverse media, providing information to management on AML/CDD issues, ensuring high-quality service, supporting CDD function enhancement, and managing specific projects.