Job Description
We are seeking a proactive and reliable KYC Lead to manage KYC and fraud operations, ensuring compliance with local regulations and global company standards. The role involves leading daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring. Responsibilities include coordinating with internal and global teams for process improvements, acting as the point of contact for KYC/AML escalations, analyzing trends and risks, supporting audits, and mentoring junior analysts. The ideal candidate will foster a culture of compliance and integrity within the team.
Good To Have:
- Experience managing global vs local compliance
- Interest or working knowledge of crypto/blockchain
Must Have:
- University graduate (Bachelor's degree)
- Fluent in English (written and spoken)
- Minimum 5 years of experience in KYC/AML/fraud
- Good character, integrity, and professionalism
- Strong leadership skills
- Comfortable in a fast-paced environment
We are looking for a proactive and reliable KYC Lead to oversee and manage our KYC and fraud operations. This role is crucial in ensuring compliance with both local regulations and global company standards. The ideal candidate is fluent in English, experienced in the crypto industry or has a strong interest in it, and capable of working independently with strong leadership capabilities.
Responsibilities:
- Lead and manage daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring
- Ensure compliance with local regulatory requirements while aligning with global company policies
- Coordinate with internal stakeholders and global teams to manage process improvements and regulatory alignment
- Serve as the point of contact for operational escalations related to KYC and AML matters
- Analyze KYC trends and fraud risks, and recommend preventive measures
- Support audits and regulatory inquiries as required
- Provide guidance and mentoring to junior KYC analysts and foster a culture of compliance and integrity
Requirements:
- University graduate (Bachelor’s degree required)
- Fluent in English, both written and spoken
- Minimum 5 years of experience in KYC, AML, or fraud operations
- Good character, with a high level of integrity and professionalism
- Strong leadership skills with the ability to manage a team with minimal supervision
- Prior experience in managing global vs local compliance requirements is a strong advantage
- Interest or working knowledge of the crypto/blockchain industry is highly preferred
- Comfortable working in a fast-paced, evolving environment
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