Compliance Team Lead - KYB

Binance is a leading global blockchain ecosystem seeking a Compliance Team Lead - KYB to lead a team of KYB Analysts, ensuring consistent quality and adherence to SLAs. The ideal candidate will have at least 8 years of experience in corporate onboarding/KYB, team leadership experience, and strong knowledge of relevant rules and regulations.

Requirements

• At least 8 years of experience in a corporate onboarding/KYB role
• Minimum 1–2 years of team leadership or supervisory experience
• Fluent English speaker
• Strong knowledge of multiple client types
• ACAMS/CAMS/CCAS/ICA certification or equivalent
• Demonstrated ability to coach, develop, and manage analyst-level staff
• Strong time management, organizational, and stakeholder relationship skills
• Adaptable in an evolving, fast-moving environment

Benefits

• Competitive salary
• Company benefits
• Work-from-home arrangement