Talent.com
This job offer is not available in your country.
KYC Lead

KYC Lead

BinanceIndonesia
12 days ago
Job description

Responsibilities

  • Lead and manage daily KYC operations, including identity verification, CDD / EDD, and fraud monitoring
  • Ensurepliance with local regulatory requirements while aligning with globalpany 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 rmend preventive measures
  • Support audits and regulatory inquiries as required
  • Provide guidance and mentoring to junior KYC analysts and foster a culture ofpliance 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 localpliance requirements is a strong advantage
  • Interest or working knowledge of the crypto / blockchain industry is highly preferred

    • Job ID QMluLMTSvOFD

    Create a job alert for this search

    Lead • Indonesia