Senior Product Ops: KYC

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

A leading blockchain ecosystem is seeking a Product Manager to enhance KYC services in a dynamic global team based in Hong Kong. The ideal candidate has 5-8 years of experience in product management, particularly in tech or fintech sectors. Key tasks include product lifecycle management, collaboration with stakeholders, and refining user workflows to...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....

Collaborate closely with Ops teams (core business, fintech, employee experience, customer support) cross‑functional partners to find opportunities to increase operational efficiency and scale our business effectively Monitor existing processes and provide recommendations for optimization Constantly review and monitor all Ops metrics to avoid any data...

A leading blockchain ecosystem is seeking an experienced Product Manager in Hong Kong to lead the design and development of a KYC/KYB service platform. Responsibilities include creating product documentation, ensuring project timelines are met, and tracking user metrics for improvements. Candidates should have 3-5 years of experience in technology or...

A leading global financial services firm in Hong Kong is seeking an Assistant Vice President for KYC Operations. The role involves performing due diligence for client onboarding, ensuring compliance with AML standards, and managing relationships across teams. The ideal candidate has 5–8 years of experience in KYC/AML processes and strong communication...

KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia Pacific Regional Hire International Institutional Culture Our Client To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600...

A leading global asset manager is looking for a Senior Associate/Manager for KYC/CDD in Hong Kong. You'll be responsible for managing KYC for institutional clients and collaborating with various stakeholders. The ideal candidate has over 4 years of relevant experience and strong communication skills. This role offers a dynamic work environment with promising...

A global fintech firm is looking for a Senior KYC Onboarding Analyst in Hong Kong. This role involves conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for diverse corporate clients. Candidates should have 3-4 years of relevant experience and effective communication skills in English, Cantonese, and Mandarin. Join a...