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data analytics machine learning excel kyc kyb📋 Description
- Onboard complex financial institutions with due diligence and risk controls.
- Strengthen KYB framework with consistent reviews and escalations.
- Drive automation and ML to scale compliance operations.
- Define and execute KYB/KYC strategy aligned with regulations.
- Engage MLROs, regulators, and external partners with transparency.
- Monitor KPIs and SLAs to ensure high performance.
🎯 Requirements
- 10-12 years in KYB onboarding of complex entities and FI onboarding.
- Liaise with MLROs, regulators, and external stakeholders.
- Strong Payments/Fintech industry knowledge.
- ACAMS certification preferred but not mandatory.
- Excellent English communication; strong interpersonal and analytical skills.
- Lead and motivate a Compliance Operations team; cross-functional.
🎁 Benefits
- Hybrid work environment with 3 days in the office per week.
- Medical coverage and wellbeing programs; EAP.
- Role-specific training, workshops, and a learning stipend.
- Inclusive culture with team events, offsites, and diversity.
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