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We are looking for a proactive and reliable KYC Lead to oversee and manage our KYC and fraud operations. This role is crucial in ensuring compliance with both local regulations and global company standards. The ideal candidate is fluent in English, experienced in the crypto industry or has a strong interest in it, and capable of working independently with strong leadership capabilities.
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About Binance

Binance
Series BBinance is a global cryptocurrency exchange platform that enables users to trade digital assets and cryptocurrencies. The company also provides blockchain infrastructure services and financial products in the cryptocurrency ecosystem.
1,001-5,000
Employees
Dubai
Headquarters
$300B
Valuation
Reviews
3.3
10 reviews
Work Life Balance
2.3
Compensation
2.8
Culture
2.6
Career
3.2
Management
2.1
35%
Recommend to a Friend
Pros
Good benefits and bonuses
Learning opportunities and growth potential
Flexible work arrangements and remote work
Cons
Poor management and leadership issues
Low compensation relative to workload
Poor work-life balance and excessive hours
Salary Ranges
3 data points
Junior/L3
L2
L3
L4
L5
L6
M3
M4
M5
M6
Senior/L5
Junior/L3 · Business Operations
0 reports
$85,510
total / year
Base
-
Stock
-
Bonus
-
$72,683
$98,337
Interview Experience
5 interviews
Difficulty
3.8
/ 5
Duration
14-28 weeks
Offer Rate
20%
Experience
Positive 0%
Neutral 20%
Negative 80%
Interview Process
1
Application/Assessment
2
Technical Challenge/HackerRank
3
Interview(s)
4
System Design/Take-home Assignment
Common Questions
Technical coding challenges
System design problems
Take-home assignments
Phone/behavioral interviews
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Binance Founder Zhao Fends Off Crypto Market Crash Accusations - Bloomberg
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News
·
5w ago
Court warns Binance not to push arbitration - Investment Executive
Source: Investment Executive
News
·
5w ago