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kyc screening kyb risk assessment card scheme rules📋 Description
- Lead the Onboarding Risk team across NA, UK/EU, APAC.
- Ensure consistent, high-quality risk decisions.
- Coach and develop team members; set goals and standards.
- Own onboarding risk procedures: document, maintain and improve.
- Build relationships with Risk and key internal/external stakeholders.
- Collaborate with Legal, Support and Product to improve Risk & Compliance.
🎯 Requirements
- 4+ years in Onboarding or Credit Risk.
- 2+ years in Merchant Acquiring or FinTech.
- 3+ years in team management.
- Comfortable with multiple time zones.
- Excellent communication; fluent English.
- Knowledge of scheme requirements (desired).
🎁 Benefits
- Remote-friendly with flexible work options.
- Generous holiday leave and 4 months paid family leave.
- Learning fund and regular training opportunities.
- Diverse, inclusive culture across a global team.
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