Responsibilities

📍Advanced Verification: Process intricate identity and business verification applications, focusing on cases that exhibit potential risks or require specialized knowledge. 📍Suspicious Case Handling: Take the lead in analyzing and resolving complex, suspicious cases, applying your advanced understanding of AML regulations and practices. 📍Internal Consultancy: Serve as a go-to expert for junior staff, providing guidance on challenging cases and contributing to their professional development. 📍Process Enhancement: Actively participate in reviewing and enhancing KYC-related processes and SOPs, identifying discrepancies and areas for improvement. 📍Communicate with Regulatory and Law Enforcement Agencies: Handle sensitive requests from law enforcement and regulatory authorities, ensuring compliance and safeguarding user privacy. 📍Operational Leadership: Play a key role in both the day-to-day operations and strategic planning of the KYC function, aiming to optimize efficiency and effectiveness.

Requirements

📍Proven experience in KYC, KYB, and AML compliance, preferably within the fintech or blockchain sectors. 📍Possesses exceptional analytical skills, demonstrated by a history of managing complex verification cases and pinpointing fraudulent patterns. Skilled in conducting detailed risk assessments through critical and logical thinking to uphold integrity in all activities. 📍Experience in leading by example, providing mentorship to junior team members, and fostering a collaborative team environment. 📍Strong capability in identifying process inefficiencies and implementing strategic improvements. 📍Familiarity with global compliance regulations, and experience in communicating with regulatory and law enforcement authorities. 📍Proficient in English with excellent communication skills, capable of effectively interacting with both internal teams and external entities.