Customer Due Diligence, Team Lead
Bahamas +1
Full time
Office
Compensation is not specified
Role
Business Development
Description
Who We Are
We are a forward-thinking company at the forefront of digital asset exchange, Web3 portal, and blockchain ecosystems, striving to create a more equitable and transparent society. With a large user base spanning across 180+ countries, we prioritize safety and reliability demonstrating our Proof of Reserves. Our partnerships in the Arts and Sports industries reflect our broader commitment to diverse cultural engagement.
About the Role
In our Compliance team, we are dedicated to fostering a culture of compliance throughout the company. As part of our team, you will work on advising and implementing regulatory obligations and enterprise risk management. Specifically, you will play a key role in overseeing the Global KYC Program for all business lines.
Responsibilities
- Manage and develop a team while maintaining service level standards.
- Collaborate with Compliance and business unit management.
- Improve client onboarding processes and ensure compliance with regulatory requirements.
- Independently handle tasks with minimal supervision.
- Act as a subject matter expert for stakeholders and team members.
- Generate progress reports and metrics regularly.
- Be the point of contact for internal and external stakeholders.
- Ensure legal and customer data is maintained in compliance with regulations.
- Investigate possible compliance matches.
- Provide insights on AML and CDD matters.
- Deliver high-quality customer service.
- Manage ad-hoc projects as required.
Requirements
- 3+ years experience in KYC, AML Compliance, or a related field within the financial industry.
- Bachelor’s Degree or equivalent professional qualification.
- Strong people management skills with a focus on detail and the bigger picture.
- Excellent communication and organizational abilities.
- Fluency in English.
- Collaborative and strong team player.
Preferred Qualifications
- ACAMs, ICA certification, or expertise in AML regulations is a plus.
- Experience collaborating with global teams.
- Ability to research and interpret complex information for making ethical decisions with integrity.
Perks & Benefits
- Competitive compensation package.
- Learning and development programs with education subsidies.
- Team building activities and company events.
- Wellness and meal benefits.
- Comprehensive healthcare coverage for employees and their dependents.
Skills Required
OKX
Website
www.okx.comCompany size
Not specified
Location
United States
Description
Not specified
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
ONLY FOR SERIOUS APPLICANT!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Binance
Senior Legal Counsel, Commercial & Marketing
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Overview:
The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures, transparent user fund management, speedy trading engine, extensive liquidity, and diverse digital asset offerings. Focusing on trading, finance, education, research, payments, Web3 capabilities, and more, the company strives to utilize blockchain technology and digital assets to create an inclusive financial landscape that enhances global financial accessibility and monetary freedom.
Responsibilities:
Serve as a strategic advisor to senior leaders in commercial, procurement, product, and marketing teams, providing practical legal guidance that balances risk with commercial goals to support business expansion.
Lead negotiations on intricate commercial contracts, overseeing all stages from drafting to execution.
Collaborate with various teams to develop and implement marketing strategies for brand and product campaigns.
Supervise and mentor legal professionals to foster a high-performing team while enhancing the capabilities of the legal department.
Stay abreast of legal and regulatory changes across different jurisdictions to ensure compliance and implement robust risk management strategies.
Enhance operational efficiency by refining legal processes and frameworks for the global legal teams in commercial, marketing, and intellectual property domains alongside managing external counsel relationships and budgets.
Requirements:
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Possess over 10 years of post-qualification experience, notably in leading technology, fintech, or global companies.
Demonstrated ability to lead and negotiate complex commercial transactions with successful outcomes.
Proven track record in managing, mentoring, and developing legal teams.
Strong business acumen with an ability to provide practical legal advice.
Excellent interpersonal and communication skills to effectively collaborate across an international team and influence senior stakeholders.
Benefits Include:
Being part of a global blockchain ecosystem and shaping the future.
Collaborating with top-tier professionals globally in an innovative and flat organizational structure.
Working on unique, fast-paced projects with autonomy.
Continuous opportunities for career growth and learning in a results-driven environment.
Competitive salary and comprehensive company benefits.
Flexible work-from-home arrangements based on business team requirements.
The organization is committed to maintaining an inclusive workplace and providing equal employment opportunities for all. Applicants acknowledge and agree to the Candidate Privacy Notice when submitting a job application.
The organization is a prominent player within the global blockchain ecosystem, renowned for operating the world’s largest cryptocurrency exchange. Trusted by millions worldwide, the company is esteemed for its top-tier security measures, transparent user fund management, speedy trading engine, extensive liquidity, and diverse digital asset offerings. Focusing on trading, finance, education, research, payments, Web3 capabilities, and more, the company strives to utilize blockchain technology and digital assets to create an inclusive financial landscape that enhances global financial accessibility and monetary freedom.
Responsibilities:
Serve as a strategic advisor to senior leaders in commercial, procurement, product, and marketing teams, providing practical legal guidance that balances risk with commercial goals to support business expansion.
Lead negotiations on intricate commercial contracts, overseeing all stages from drafting to execution.
Collaborate with various teams to develop and implement marketing strategies for brand and product campaigns.
Supervise and mentor legal professionals to foster a high-performing team while enhancing the capabilities of the legal department.
Stay abreast of legal and regulatory changes across different jurisdictions to ensure compliance and implement robust risk management strategies.
Enhance operational efficiency by refining legal processes and frameworks for the global legal teams in commercial, marketing, and intellectual property domains alongside managing external counsel relationships and budgets.
Requirements:
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Possess over 10 years of post-qualification experience, notably in leading technology, fintech, or global companies.
Demonstrated ability to lead and negotiate complex commercial transactions with successful outcomes.
Proven track record in managing, mentoring, and developing legal teams.
Strong business acumen with an ability to provide practical legal advice.
Excellent interpersonal and communication skills to effectively collaborate across an international team and influence senior stakeholders.
Benefits Include:
Being part of a global blockchain ecosystem and shaping the future.
Collaborating with top-tier professionals globally in an innovative and flat organizational structure.
Working on unique, fast-paced projects with autonomy.
Continuous opportunities for career growth and learning in a results-driven environment.
Competitive salary and comprehensive company benefits.
Flexible work-from-home arrangements based on business team requirements.
The organization is committed to maintaining an inclusive workplace and providing equal employment opportunities for all. Applicants acknowledge and agree to the Candidate Privacy Notice when submitting a job application.
Сrypto.com
Company Secretarial Officer
Singapore
Singapore
Full time
Hybrid
Responsibilities
Support the Legal Team in managing the company secretarial functions for global entities
Collaborate with external professional firms
Respond to internal clients' inquiries regarding corporate matters
Assist in handling KYC requests from banks, vendors, and authorities
Participate in internal and external audits with other teams
Help organize directors/shareholders' meetings
Validate details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Coordinate the execution and filing of corporate documents
Maintain organized corporate records
Conduct research and analysis on corporate laws and statutory requirements
Undertake ad hoc tasks as assigned
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
At least 3 years of experience in company secretarial work
Membership or student status in HKCGI, CSIS, MAICSA, ICSA, or ICPA is advantageous
Proficient in spoken and written English
Skilled in using MS Office applications
Experience with entity management platforms and digital tools is a plus
Self-motivated and detail-oriented
Ability to prioritize tasks and work independently
Support the Legal Team in managing the company secretarial functions for global entities
Collaborate with external professional firms
Respond to internal clients' inquiries regarding corporate matters
Assist in handling KYC requests from banks, vendors, and authorities
Participate in internal and external audits with other teams
Help organize directors/shareholders' meetings
Validate details in statutory and regulatory filings
Assist in drafting meeting minutes and written resolutions
Coordinate the execution and filing of corporate documents
Maintain organized corporate records
Conduct research and analysis on corporate laws and statutory requirements
Undertake ad hoc tasks as assigned
Requirements
Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
At least 3 years of experience in company secretarial work
Membership or student status in HKCGI, CSIS, MAICSA, ICSA, or ICPA is advantageous
Proficient in spoken and written English
Skilled in using MS Office applications
Experience with entity management platforms and digital tools is a plus
Self-motivated and detail-oriented
Ability to prioritize tasks and work independently
Сrypto.com
Company Secretarial Officer
Hong Kong
Hong Kong
Full time
Hybrid
Responsibilities
Providing support to the Legal Team in managing company secretarial tasks for global entities
Coordinating activities with external professional firms
Addressing internal clients' inquiries regarding corporate matters
Assisting in managing KYC requests from banks, vendors, and authorities
Collaborating with various teams for both internal and external audits
Assisting in organizing meetings for directors and shareholders
Verifying information in statutory and regulatory filings
Supporting the preparation of meeting minutes and written resolutions
Facilitating the execution and filing of corporate documents
Maintaining organized corporate records
Conducting research and analysis on corporate laws and statutory requirements
Performing other assigned ad hoc tasks
Requirements
Holds a Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
Minimum of 3 years' experience in company secretarial work
Membership or student status with organizations like HKCGI, CSIS, MAICSA, ICSA, or ICPA is preferred
Strong proficiency in spoken and written English
Proficiency in MS Office applications and computer literacy
Experience with entity management platforms and digital tools is a plus
Self-motivated with a keen eye for detail
Capable of task prioritization and independent work
Providing support to the Legal Team in managing company secretarial tasks for global entities
Coordinating activities with external professional firms
Addressing internal clients' inquiries regarding corporate matters
Assisting in managing KYC requests from banks, vendors, and authorities
Collaborating with various teams for both internal and external audits
Assisting in organizing meetings for directors and shareholders
Verifying information in statutory and regulatory filings
Supporting the preparation of meeting minutes and written resolutions
Facilitating the execution and filing of corporate documents
Maintaining organized corporate records
Conducting research and analysis on corporate laws and statutory requirements
Performing other assigned ad hoc tasks
Requirements
Holds a Bachelor’s degree in Business Administration, Corporate Governance, Law, or related fields
Minimum of 3 years' experience in company secretarial work
Membership or student status with organizations like HKCGI, CSIS, MAICSA, ICSA, or ICPA is preferred
Strong proficiency in spoken and written English
Proficiency in MS Office applications and computer literacy
Experience with entity management platforms and digital tools is a plus
Self-motivated with a keen eye for detail
Capable of task prioritization and independent work