KYC Operations Team Lead Crypto

MEXC - HRBP - Global Talent Acquisition | Strategic Sourcing Email: Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to being your easiest way to crypto. We provide a secure and user-friendly platform that empowers both beginners and experienced traders to access the world of digital assets with ease. 3,000+ cryptocurrencies with...

A leading global trading platform in Hong Kong is seeking an experienced HRBP for Global Talent Acquisition and Strategic Sourcing. The role emphasizes leadership in KYC processes and collaboration with various teams to enhance user experiences. Candidates should have over 3 years in KYC operations within crypto or fintech, strong data analysis skills, and...

Director of Sales Representative - Crypto Connect Our Client is a crypto conference/management company, looking for a Commercial Director with 10+ years' of sales management experience, to lead the Sponsorship team. This would involve structuring, hiring, and growing the business. The ideal candidate will be strategic, who can enhance commercial capabilities...

A leading cryptocurrency exchange in Hong Kong is seeking a skilled Operations Manager to oversee client interactions and ensure compliance with KYC regulations. The successful candidate will have 5-8 years of experience in operations, preferably within the OTC desk of a licensed crypto exchange, and must be fluent in both English and Mandarin. This role...

A leading crypto conference company in Hong Kong is seeking a Commercial Director to lead their Sponsorship team. The role demands 10+ years of sales management experience and expertise in driving sustainable growth. Responsibilities include executing the commercial growth strategy, identifying business opportunities, mentoring a high-performing team, and...

A leading investment bank in Hong Kong is looking for a Manager/Senior Manager to oversee KYC reviews and lead the client onboarding team. This role involves guiding the team, ensuring compliance with KYC regulations, and engaging directly with clients. The ideal candidate will have at least 8 years of experience in KYC or client due diligence, a Bachelor's...

A leading financial services firm in Hong Kong is seeking a Senior Manager for KYC operations. This role involves overseeing the KYC reviews, leading a local team, and advising clients on KYC requirements. The ideal candidate will have at least 10 years of experience in client due diligence, a strong grasp of corporate structures, and excellent communication...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Qube Research & Technologies Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to...

Technical Account Manager - Crypto Connect Add expected salary to your profile for insights Our client are seeking a skilled professional to manage and support technical relationships with institutional and omnibus clients. This role involves overseeing integration projects, ensuring smooth technical onboarding, and acting as a bridge between clients and...

Manager, Compliance Operations - Payment / Fintech / Crypto / Web3 Paymonade delivers cutting‑edge payment technology solutions worldwide, spanning 108 countries and territories. Supporting 38 fiat currencies, hundreds of payment methods, and a wide range of cryptocurrencies, our bespoke B2B technology equips you with intuitive tools for global internet...