KYC Lead

Jakarta, Indonesia
Full time
Remote
Compensation is not specified
Role
Operations Manager
Description

We are seeking a proactive and dependable individual to take on the role of overseeing and managing the operations related to Know Your Customer (KYC) and fraud. This position is integral in ensuring compliance with both local regulations and the standards set by the company on a global scale. The ideal candidate should possess a strong command of the English language, have experience in the crypto industry, or demonstrate a keen interest in it. Furthermore, they should have the ability to work autonomously while exhibiting robust leadership skills.

Responsibilities:

  • Lead and supervise the day-to-day KYC operations, encompassing tasks such as identity verification, Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), and monitoring for fraudulent activities
  • Guarantee adherence to local regulatory mandates while also ensuring alignment with the company's worldwide policies
  • Collaborate with internal stakeholders and teams across the globe to institute enhancements in processes and ensure regulatory harmony
  • Act as the primary point of contact for escalating operational issues concerning KYC and Anti-Money Laundering (AML) matters
  • Analyze KYC trends and potential fraud risks, and propose proactive measures to prevent such occurrences
  • Assist in audits and liaise with regulatory bodies when necessary
  • Offer guidance and mentorship to less experienced KYC analysts and promote a culture of compliance and ethical conduct within the team

Requirements:

  • Hold a Bachelor’s degree from a university
  • Proficient in written and spoken English
  • Must have at least 5 years of practical experience in KYC, AML, or managing fraud operations
  • Exhibit impeccable character traits with a strong emphasis on integrity and professionalism
  • Possess robust leadership capabilities and the capacity to efficiently guide a team with minimal oversight
  • Previous exposure to managing the distinction between global and local compliance requirements is a notable asset
  • A background or interest in the crypto/blockchain field is highly advantageous
  • Comfortable operating in a dynamic and rapidly evolving work environment
Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified

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