KYC/B (Know your Customer/Business) Lead

📋 Description

• Manage onboarding due diligence for business and personal customers.
• Lead KYC/KYB policy implementations and control designs.
• Provide training and oversight to compliance teams.
• Maintain oversight of the customer risk landscape and CDD lifecycles.
• Support regular reports to senior management on CDD status and metrics.
• Act as escalation point between WLS and onboarding teams.

🎯 Requirements

• Bachelor’s or Master’s degree in Business, Law, Finance or related field.
• 6+ years in Financial Crime Prevention in financial services with regulatory engagement.
• Strong AML/CFT knowledge, EU_Regulations (PSD2, E-Money Directive), and CDD.
• Experience developing onboarding capabilities and CDD/EDD procedures.
• Strong analytical, organizational and communication skills; capable of independent and collaborative work.
• Experience collaborating with operations, product, or engineering on launches.

🎁 Benefits

• High-growth environment with ownership and impact.
• Work across regulatory compliance in fintech and cross-border payments.
• Global, diverse team with a collaborative culture.