Responsibilities

📍Develop, maintain, and update Standard Operating Procedures (SOPs) for KYC processes, ensuring alignment with regulatory requirements and operational efficiency. 📍Liaise closely with the compliance team to interpret and implement regulatory changes into KYC processes and SOPs. 📍Conduct regular reviews of KYC processes and SOPs to identify areas for improvement and compliance enhancement. 📍Collaborate with various stakeholders including operations, compliance, legal, and product teams to ensure seamless integration of compliance requirements into KYC workflows. 📍Provide guidance on KYC compliance matters to operations team. 📍Develop and coordinate training programs on KYC processes and compliance requirements for relevant staff. 📍Monitor industry trends and regulatory changes that may impact KYC processes and proactively propose necessary adjustments. 📍Participate in regulatory audits and examinations related to KYC processes. 📍Prepare and present regular reports on KYC process performance and compliance metrics to senior management.

Requirements

📍Bachelor's degree in Business, Finance, Law, or a related field. Master's degree is a plus. 📍5+ years of experience in compliance, risk management, or a similar role within the financial services or cryptocurrency industry. 📍In-depth knowledge of KYC regulations and best practices, particularly in the cryptocurrency space. 📍Strong understanding of AML/CFT regulations and their application to business onboarding processes. 📍Experience in process improvement, project coordination and SOP development. 📍Excellent analytical and problem-solving skills. 📍Strong communication and interpersonal skills with the ability to interact effectively with various stakeholders. 📍Proficiency in project management and stakeholder management.