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The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
KYC Lead
Location
Indonesia
Posted
82 days ago
Salary
0
Seniority
Senior
Job Description
KYC Lead
Binance
• 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
Job Requirements
- University graduate (Bachelor’s degree required)
- Fluent in English, both written and spoken
- Minimum 5 years of experience in KYC, AML, or fraud operations
- Good character, with a high level of integrity and professionalism
- Strong leadership skills with the ability to manage a team with minimal supervision
- Prior experience in managing global vs local compliance requirements is a strong advantage
- Interest or working knowledge of the crypto/blockchain industry is highly preferred
- Comfortable working in a fast-paced, evolving environment
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Sr. Financial Analyst
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Senior Manager, Financial Crime Risk Management Training
TDTD Insurance is part of TD Bank Financial Group, one of Canada’s largest financial institutions. TD Insurance helps protect clients from the ‘accidents of life’ with a wide range of products including: Credit protection Life, health, travel, home, and auto insurance With more than three million clients, TD Insurance authorized products and services are available online, over the phone, and through a network of more than 1,000 TD Canada Trust branches. At TD Insurance, we are committed to fostering an inclusive, accessible environment, offering a stable and dynamic work environment where talent is appreciated and professional development is taken seriously.
• Lead/manage a team of facilitators in delivering effective training • Oversee diverse team across multiple locations • Integrate knowledge of enterprise function’s strategy into program design • Advise on execution strategy and functional programs




