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KYC Lead
BinanceIndonesia16 hari yang lalu
Uraian TugasUniversity 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
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 :
Job ID QMluLMTSvOFD
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Lead • Indonesia