All roles

KYC Lead

Remote · USA Full-time New today

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 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 industry is highly preferred
  • Comfortable working in a fast-paced, evolving environment
    • Apply to this Job
    Apply

    Related roles

    Senior Manager, Sales Engineering (East Region)

    Remote · USA Full-time

    Technical Senior Project Manager

    Remote · USA Full-time

    (health care domain) Middle strong/Senior Test Automation Engineer (JS/TS), #40945

    Remote · USA Full-time

    Temporary Field Employee - Bismarck, ND

    Remote · USA Full-time

    Traveling Concrete Superintendent - West Region

    Remote · USA Full-time

    Virtual Diamond Sales Expert

    Remote · USA Full-time

    Technical Account Manager

    Remote · USA Full-time

    Senior Backend Engineer - Product Platform

    Remote · USA Full-time

    Lead Mobile Equipment Technician

    Remote · USA Full-time

    Professional Services Technical Cloud Project Manager/R-20303

    Remote · USA Full-time

    [Remote-Position] Entry-Level Apple Home Advisor – Work From Home

    Remote · USA Full-time

    Data Entry Executive - Part-time Remote Opportunity with a Leading Data Management Company

    Remote · USA Full-time

    Content Moderator Jobs | Remote Entry Level | Help Create a Safe Online Space | Earn $25-$35/hr

    Remote · USA Full-time

    Experienced Part-Time Chat Customer Service Representative – Music Industry Enthusiast Wanted for Remote Position at arenaflex

    Remote · USA Full-time

    Part Time Relationship Banker

    Remote · USA Full-time

    Entry Level Web Chat Customer Service Agent – Deliver Exceptional Support and Launch Your Career in Customer Service with blithequark ($25-$35/hr)

    Remote · USA Full-time

    In-Home Health - Physician (Per Diem) -Spokane, WA

    Remote · USA Full-time

    Experienced Remote Data Entry Clerk and Research Participant – Flexible Work Arrangements at arenaflex

    Remote · USA Full-time

    Experienced Facebook Live Chat Assistant - Work Remotely with arenaflex

    Remote · USA Full-time

    Backend Developer

    Remote · USA Full-time