Related skills
trm kyb complyadvantage regulatory compliance creditsafe📋 Description
- Lead onboarding risk assessments from initial onboarding to first transaction.
- Define standards and SOPs; build scalable risk ops processes.
- Collaborate with Sales and Support to manage risk.
- Execute risk-based KYB assessments and ownership mapping.
- Leverage AiPrise, ComplyAdvantage, and Onfido to automate workflows.
- Define and track KPIs to drive process improvement.
🎯 Requirements
- 3+ years KYB and TRM in startup or tech environment.
- Hands-on with KYB and risk tools: AiPrise, ComplyAdvantage, CreditSafe, IDNV/Onfido, sanctions/PEPs.
- Data-driven mindset; define metrics and optimize processes.
- Strong regulatory knowledge across US, Australia, Europe.
- Proven ability to navigate high-risk cases; proactive problem solver.
- Experience in a B2B marketplace.
🎁 Benefits
- Be part of a fast-growing, globally distributed team transforming a $30B industry.
- Work on a product that matters — making diamond trade transparent and fair.
- Collaborative, low-ego culture with real ownership and impact.
- Competitive salary with growth as we expand geographies and categories.
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