Oversee and manage KYC and fraud operations to ensure compliance with local regulations and global standards while mentoring junior analysts.
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
