About the role
Review onboarding applications for Institutional and VIP Clients, ensuring compliance with global and jurisdictional regulatory standards (APAC, MENA, EU, LATAM).
Collaborate with VIP sales managers to clearly articulate complex compliance requirements to clients.
Work with various compliance teams (Central Compliance, MRLOs, High Risk Client teams) to identify and improve policy and process areas.
Partner with product teams to enhance front-end UI/UX and optimize back-end system efficiency.
Create Business Request Documents (BRDs) to document improvements and initiate projects.
Lead and guide a team of 10+ KYB analysts with compliance expertise.
About the company
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
