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.

Requirements

📍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.