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.
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
Join our innovative KYC Center of Excellence team as a KYC COE Specialist, where your expertise will play a vital role in fortifying our compliance frameworks. At our company, we focus on bridging the gap between Operations and Compliance, ensuring that our KYC processes are not only efficient but also fully compliant with the latest regulatory requirements. As a KYC COE Specialist, you’ll be responsible for developing and maintaining Standard Operating Procedures (SOPs) that align with ever-evolving regulatory mandates. You'll enjoy collaborating with various teams including compliance, legal, and product groups, ensuring our operations run smoothly and compliantly. Conducting regular reviews of our KYC processes will be part of your routine, as you'll work to identify areas that need improvement. Your analytical skills will shine as you monitor industry trends and suggest necessary updates to our workflows. Additionally, developing training programs on KYC compliance requirements will be an exciting part of your role, helping to keep our team informed. With your strong background in compliance and risk management, especially in the cryptocurrency industry, you'll be a crucial player in enhancing our KYC standards. If you're eager to make an impact and work in a dynamic environment, we would love to have you on board!
Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.
240 jobsSubscribe to Rise newsletter