Head of CDD & KYC, North America + LATAM

Added
5 days ago
Type
Full time
Salary
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Related skills

fintech compliance risk onboarding kyc

πŸ“‹ Description

  • Lead CDD team across Sao Paulo, SF and Chicago; five managers, ~45 staff.
  • Define regional CDD strategy aligned with global policies.
  • Collaborate with Compliance, Commercial, Product and Legal.
  • Drive scalable onboarding and review processes; enable growth.
  • Represent Americas CDD in regional and global initiatives.
  • Willing to travel regionally and globally as required.

🎯 Requirements

  • 8+ years in Operations or Compliance in financial services/fintech.
  • 3+ years MoM people management (managers or team leads).
  • Strategic, hands-on leader translating regulatory and business needs.
  • Influence and align stakeholders across regions and functions.
  • Growth-oriented, optimizing processes and scaling solutions.
  • Merchant-focused with emphasis on merchant experience.

🎁 Benefits

  • Base salary $160,000–$220,000 plus RSUs.
  • Relocation support provided.
  • Chicago-based, office-first, in-person collaboration.

🚚 Relocation support

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