Responsibilities

• Develop, maintain, and update Standard Operating Procedures (SOPs) for KYB processes, ensuring alignment with regulatory requirements and operational efficiency.
• Liaise closely with the compliance team to interpret and implement regulatory changes into KYB processes and SOPs.
• Conduct regular reviews of KYB 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 KYB workflows.
• Provide guidance on KYB compliance matters to operations team.
• Develop and coordinate training programs on KYB processes and compliance requirements for relevant staff.
• Monitor industry trends and regulatory changes that may impact KYB processes and proactively propose necessary adjustments.
• Participate in regulatory audits and examinations related to KYB processes.
• Prepare and present regular reports on KYB 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 KYB 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.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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