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
Laporkan lowongan
