KYC Lead

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