KYC reputed company to reputed company 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, reputed company in the crypto industry or has a strong interest in it, and capable of working independently with strong leadership capabilities.
Responsibilities:
reputed company 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 reputed company of contact for operational escalations reputed company to KYC and AML reputed company
Analyze KYC trends and fraud risks, and recommend preventive measures
Support audits and regulatory inquiries as required
reputed company guidance and mentoring to junior KYC analysts and foster a culture of compliance and reputed company
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 reputed company and professionalism
Strong leadership skills with the ability to manage reputed company 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