KYC COE Specialist

Binance


Date: 5 days ago
City: Remote
Contract type: Full time
Remote
We are seeking a dynamic and detail-oriented KYC COE Specialist to join our KYC Center of Excellence team. This pivotal role will bridge the gap between Operations and Compliance, ensuring our processes are efficient, compliant, and up-to-date with the latest regulatory requirements.

Responsibilities

  • Develop, maintain, and update Standard Operating Procedures (SOPs) for KYC processes, ensuring alignment with regulatory requirements and operational efficiency.
  • Liaise closely with the compliance team to interpret and implement regulatory changes into KYC processes and SOPs.
  • Conduct regular reviews of KYC processes and SOPs to identify areas for improvement and compliance enhancement.
  • Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYC workflows.
  • Provide guidance on KYC compliance matters to operations team.
  • Develop and coordinate training programs on KYC processes and compliance requirements for relevant staff.
  • Monitor industry trends and regulatory changes that may impact KYC processes and proactively propose necessary adjustments.
  • Participate in regulatory audits and examinations related to KYC processes.
  • Prepare and present regular reports on KYC process performance and compliance metrics to senior management.

Requirements

  • Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
  • 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
  • In-depth knowledge of KYC regulations and best practices, particularly in the cryptocurrency space.
  • Strong understanding of AML/CFT regulations and their application to business onboarding processes.
  • Experience in process improvement, project coordination and SOP development.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
  • Proficiency in project management and stakeholder management.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Sales Incentive Compensation Manager

IQVIA, Remote
4 days ago
Job OverviewResponsible for the administration of Sales Incentive Compensation plans for a portion of the US Go-To-Market teams including data compilation, crediting rule application, payout calculations, and management review. Support the management of Incentive Compensation governanceEssential FunctionsCompile Incentive Compensation datasets from IQVIA revenue or CRM systemsApply crediting rulesUpload credited datasets to Sales Performance Management software (Varicent)Review achievement and payout results...

Customer Care Specialist (Non Voice - Project Based - Work From Home)

HelloConnect, Remote
4 days ago
About UsHelloConnectHelloConnect is a subsidiary of HelloFresh, founded to address years of challenges faced in its own customer care. Leveraging our extensive experience in developing customer care tailored to the immediate needs of HelloFresh, our solutions are hyper-focused on serving high-growth companies. Located in Manila, Philippines, we are now making this service available to other companies to benefit from our...

Freelance Tax Prep Specialist - Remote WFH Opportunity for Philippines - $7/hour USD - PAID WEEKLY - 2139

Omni Interactions, Remote
5 days ago
Tax Preparation Specialist (Remote Freelance Opportunity)Are you an experienced tax professional looking to elevate your career? Join our dynamic team as a Tax Preparation Specialist, supporting US-based companies in the meticulous preparation of tax documentation. This role offers flexibility and the chance to work from the comfort of your home, while collaborating with a talented global team.Job OverviewAs a Tax...