KYB Lead Jobs In Dubai UAE 2023 | Binance
2 months ago
Use knowledge and experience in the field of operational management to lead a team in addressing challenging KYB onboarding issuesLead 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 mannerChallenge the norm and ensure business objectives are achieved with the right controls, focus and driveDrive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a enterprise levelBeing 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 affairsHighly adaptable, self-driven and able to deliver results under pressureStrong track record in leading medium to large remote teamsKnowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated portfolio Companies)Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or othersMotivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment
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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...
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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...
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Kyb Lead
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