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    © 2025 Jobcadu. All rights reserved

    KYC COE Specialist

    Full-Time
    , Thailand
    Posted: January 10, 2025
    Position Details

    Responsibilities


    • Develop, maintain, and update Standard Operating Procedures (SOPs) for KYC processes, ensuring alignment with regulatory requirements and operational efficiency.
    • Liaise closely with the compliance team to interpret and implement regulatory changes into KYC processes and SOPs.
    • Conduct regular reviews of KYC processes and SOPs to identify areas for improvement and compliance enhancement.
    • Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYC workflows.
    • Provide guidance on KYC compliance matters to operations team.
    • Develop and coordinate training programs on KYC processes and compliance requirements for relevant staff.
    • Monitor industry trends and regulatory changes that may impact KYC processes and proactively propose necessary adjustments.
    • Participate in regulatory audits and examinations related to KYC processes.
    • Prepare and present regular reports on KYC process performance and compliance metrics to senior management.


    Requirements


    • Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus.
    • 5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry.
    • In-depth knowledge of KYC regulations and best practices, particularly in the cryptocurrency space.
    • Strong understanding of AML/CFT regulations and their application to business onboarding processes.
    • Experience in process improvement, project coordination and SOP development.
    • Excellent analytical and problem-solving skills.
    • Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders.
    • Proficiency in project management and stakeholder management.



    Skills
    Risk Management
    Finance
    Law
    Compliance

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Binance logo

    Binance

    32 active jobs

    Industry:

    Other

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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