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 monitoringEnsure compliance with local regulatory requirements while aligning with global company policiesCoordinate with internal stakeholders and global teams to manage process improvements and regulatory alignmentServe as the point of contact for operational escalations related to KYC and AML mattersAnalyze KYC trends and fraud risks, and recommend preventive measuresSupport audits and regulatory inquiries as requiredProvide guidance and mentoring to junior KYC analysts and foster a culture of compliance and integrityRequirements:
University graduate (Bachelor’s degree required)Fluent in English, both written and spokenMinimum 5 years of experience in KYC, AML, or fraud operationsGood character, with a high level of integrity and professionalismStrong leadership skills with the ability to manage a team with minimal supervisionPrior experience in managing global vs local compliance requirements is a strong advantageInterest or working knowledge of the crypto/blockchain industry is highly preferredComfortable working in a fast-paced, evolving environment
