KYC Operations Lead Description: The KYC/KYB Operations Lead will oversee and drive a focused remediation... business to ensure compliance with KYC/KYB standards. The KYC/KYB Operations Lead will also work to improve processes, manage...
to continually help drive process innovation and operational experiences across Know Your Customer (KYC) in the Payments Compliance... in its mission to "make the world more open and connected." KYC Program Manager Responsibilities Manage multiple complex...
We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives... with Product, Finance, Sales, and Operations teams to develop, implement, and manage compliance processes. This is a great...
Primary Skills: Product Management (Expert), KYC / Payments Compliance / Trust & Safety (Expert), Analytical (Advanced..., and regional differences. The ideal candidate will lead product development efforts, driving impact and alignment across various...
, or mobile financial services. Proven track record of leading a high-growth business, scaling mobile money operations..., and driving digital financial inclusion. Strong understanding of financial regulations, AML/KYC requirements, and risk management...
financing, and other unusual or illicit activities within Upgrade. What You'll Do: Lead and manage FC's Investigations..., including Operations, Legal, Product, and Engineering to ensure a coordinated approach on AML-related compliance efforts Serve...
Primary Skills: Product Management (Expert), KYC / Payments Compliance / Trust & Safety (Expert), Analytical (Advanced.... The ideal candidate will lead product development efforts, driving impact and alignment across various teams...
forward. Lead Subject Matter Expertise: Be the go-to authority on legal and regulatory requirements across payments, lending... implications. Help establish Column as a thought leader in banking infrastructure. Scale Operations: Design and implement legal...