KYC Lead
BinanceSpecial capital Region of Jakarta, Indonesia
Posted June 25, 2025
Full Time
About the Company
Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, offering a comprehensive suite of services including the largest digital asset exchange. With over 200 million users globally, Binance focuses on increasing financial freedom through a wide range of crypto products, education, data research, and investment solutions. Distinctive in its industry, Binance emphasizes user trust and innovation across various blockchain technologies.
Job Description
We are looking for a proactive and reliable KYC Lead to oversee and manage our KYC and fraud operations, ensuring compliance with local regulations and global company standards.
Requirements
- 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
