Compliance Team Lead - KYB (Web3)

TL;DR

Compliance Team Lead - KYB (Web3): Leading and managing a team of KYB analysts to ensure quality client onboarding and regulatory compliance with an accent on risk assessment, AML/CFT standards, and offshore jurisdictions. Focus on optimizing onboarding processes, handling complex escalations, and refining KYB policies within a high-growth blockchain ecosystem.

Location: Asia (Onsite or Remote)

Company

hirify.global is a leading global blockchain ecosystem and the world’s largest cryptocurrency exchange by trading volume and registered users.

What you will do

• Lead, mentor, and manage a team of KYB Analysts, ensuring consistent quality and adherence to SLAs.
• Oversee the end-to-end review and verification of client onboarding applications.
• Act as the primary escalation point for complex KYB cases, key risks, and issues.
• Ensure effective 2-eyed and 4-eyed customer due diligence processes as a senior sign-off authority.
• Identify training needs and coordinate AML/CFT programs for the team.
• Contribute to the development and refinement of KYB policies and workflows.

Requirements

• 8+ years of experience in corporate onboarding/KYB, particularly for offshore jurisdictions.
• 1–2 years of team leadership or supervisory experience.
• Fluent English speaker.
• Strong knowledge of multiple client types (Limited Companies, Funds, Partnerships, Trusts).
• Must be based in Asia.
• ACAMS/CAMS/CCAS/ICA certification or equivalent is highly preferred.

Culture & Benefits

• Work-from-home arrangements (depending on the business team nature).
• Collaborative environment with world-class talent in a flat organizational structure.
• Competitive salary and company benefits.
• Results-driven workplace with opportunities for career growth and continuous learning.
• Autonomy in an innovative, fast-paced environment.