![Jobs for Humanity](https://media.trabajo.org/img/noimg.jpg)
Kyb Lead
4 weeks ago
Company Description
Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.
Company Name: Binance
**Job Description**:
- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
- Responsibilities:
- Use knowledge and experience in the field of operational management to lead a team in addressing challenging KYB onboarding issues
- Lead a team and work with business stakeholders to ensure that potential customers are properly assessed to identify possible integrity/financial crime/sanctions/terrorism linked risks and onboarded in a compliant manner
- Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive
- Drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a enterprise level
- Being data driven and using strong statistical analysis to identify onboarding trends, root cause analysis and performance monitoring
- Requirements:
- 7 years of directly related experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Highly adaptable, self-driven and able to deliver results under pressure
- Strong track record in leading medium to large remote teams
- Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated portfolio Companies)
- Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge of upcoming regulations of virtual currency policies is a strong plus
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
-
Kyb Lead
3 weeks ago
Dubai, United Arab Emirates Binance Full timeBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...
-
KYB Lead Jobs In Dubai UAE 2023
2 weeks ago
Dubai, Dubai, United Arab Emirates Binance Full timeKYB Lead Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most...
-
KYB Lead Jobs In Dubai UAE 2023
2 weeks ago
Dubai, Dubai, United Arab Emirates Binance Full timeKYB Lead Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most...
-
KYB Lead Jobs In Dubai UAE 2023 | Binance
4 weeks ago
dubai, United Arab Emirates Binance Full timeKYB Lead Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most...
-
Compliance Analyst
4 weeks ago
Dubai, United Arab Emirates Jobs for Humanity Full timeCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
-
Senior Transaction Monitoring Specialist
3 months ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...
-
Senior Transaction Monitoring Specialist
4 weeks ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...
-
Senior Transaction Monitoring Specialist
3 months ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...
-
Senior Transaction Monitoring Specialist
2 weeks ago
Dubai, Dubai, United Arab Emirates Deriv Full timeActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...
-
Senior Transaction Monitoring Specialist
4 weeks ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...
-
Technical Presales Consultant
1 week ago
Dubai, United Arab Emirates Uqudo Full time**Title**:Technical Presales Consultant **Function**:Commercial **Location**: Dubai, UAE **Job Type**: Permanent/Full time **Company Overview**: In a world increasingly reliant on digital interactions, trust is the foundation upon which meaningful business relationships are built. As online transactions continue to surge at an unprecedented pace, Uqudo...
-
Technical Presales Consultant
4 weeks ago
dubai, United Arab Emirates Uqudo Technology Limited Full timeFunction: CommercialLocation: Dubai, UAEJob Type: Permanent/Full timeMay 01, 2024 Company Overview:In a world increasingly reliant on digital interactions, trust is the foundation upon which meaningful business relationships are built. As online transactions continue to surge at an unprecedented pace, Uqudo stands at the forefront of this transformation. Our...
-
Risk Specialist Jobs In Dubai UAE | Amazon
4 weeks ago
dubai, United Arab Emirates Amazon Full timeRisk Specialist Jobs In Dubai UAE | AmazonFor More Top Organization Jobs Click HereAmazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and...
-
Risk Specialist Jobs In Dubai UAE
2 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeRisk Specialist Jobs In Dubai UAE | AmazonFor More Top Organization Jobs Click HereAmazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and...
-
Presales Technical Consultant
2 weeks ago
Dubai, Dubai, United Arab Emirates uqudo Full timeTitle: Technical Presales ConsultantFunction: CommercialLocation: Dubai, UAEJob Type: Permanent/Full timeCompany Overview:In a world increasingly reliant on digital interactions, trust is the foundation upon which meaningful business relationships are built. As online transactions continue to surge at an unprecedented pace, Uqudo stands at the forefront of...
-
Compliance Officer
4 weeks ago
Dubai, United Arab Emirates Zamp Full timeWe are a technology company with an aim to provide a seamless and borderless experience across banking, payment and credit services, leveraging the best of banking rails. To execute on the mission, we are systematically investing in product innovation across a multitude of banking services - cards/non-cards payments, credit, payments, custody. **Policy and...
-
Senior Transaction Monitoring Specialist
2 weeks ago
Dubai, Dubai, United Arab Emirates Deriv Full timeSenior Transaction Monitoring Specialist Senior Transaction Monitoring SpecialistActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts...
-
Senior Transaction Monitoring SME
3 months ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...
-
Senior Transaction Monitoring SME
4 weeks ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...
-
Senior Transaction Monitoring SME
2 months ago
Dubai, United Arab Emirates Deriv Full timeActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...