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KYC Manager
15 days ago | 67 views | 5 applications

About the company

XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together. We provide enterprise-grade banking services to small to medium-sized businesses (SMBs) in or dealing with emerging markets, and novice-friendly financial services to individuals worldwide. Founded in 2018 and operating globally under multiple licenses, XREX offers a full suite of services such as digital asset custody, wallet, cross-border payment, fiat-crypto conversion, cryptocurrency exchange, asset management, and fiat currency on-off ramps. Sharing the social responsibility of financial inclusion, XREX leverages blockchain technologies to further financial participation, access, and education

Job Summary

Job responsibilities

📍Team Leadership and Project Management: Direct a team of KYC officers, promoting a culture of collaboration, excellence, and continuous growth. Oversee employee development and manage key 📍KYC projects, ensuring alignment with company objectives and efficient execution. 📍Scaling & Operational Strategy: Develop and implement strategies to efficiently scale KYC operations, anticipating future challenges, optimizing resource allocation, and maintaining high-quality service standards during global expansion. 📍Regulatory Excellence: Continuously review and enhance KYC policies and practices to exceed regulatory standards, safeguarding the company from compliance risks and challenges. 📍Audit and Reporting Mastery: Oversee comprehensive preparation for internal and external audits, ensuring regulatory requirements are met with impeccable documentation and reporting practices. 📍Innovative Quality Assurance: Elevate quality assurance measures through innovative approaches, ensuring unparalleled accuracy and consistency in KYC processes. 📍Cross-Departmental Collaboration: Work closely with other departments to streamline KYC-related workflows, support customer-facing teams, and align KYC operations with broader company objectives, under the guidance of the Customer Success Director.


📍A minimum of 5 years’ experience in KYC, AML, or related Compliance roles within the fintech or blockchain sectors. 📍A profound interest in and understanding of the blockchain, fintech industry, AML frameworks, and regulatory landscapes. 📍Comprehensive knowledge of AML, due diligence, and related regulations, with a proven track record of navigating complex compliance environments. 📍Exceptional analytical skills, with a proficiency in data analysis and risk assessment to inform strategic decisions. 📍Experience with KYC software, financial crime detection tools, and the ability to leverage technology to enhance KYC operations. 📍Strong leadership qualities, with the ability to inspire, mentor, and drive a team towards achieving strategic objectives. 📍Excellent communication and collaboration skills, capable of fostering positive relationships across departments and with external stakeholders.

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