KYB & KYV Compliance Lead

February 11

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Airtm

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Somos la billetera en dólares digitales más conectada del mundo y el socio estratégico de los emprendedores digitales. Trabajamos para asegurar su crecimiento financiero permitiéndoles ganar, enviar, gastar y proteger su dinero, en cualquier lugar y en cualquier momento.Nuestro propósito es liberar el potencial de los emprendedores digitales, conectando su talento con el mercado global, eliminando las fronteras y asegurando su libertad financiera de manera rápida y con comisiones justas.

Freelancers • Payments • Crypto • Mobile Banking • Money Remittance

51 - 200 employees

📋 Description

•At Airtm, we envision a world where geographical and economic barriers don't dictate an individual's potential for success. •We believe in empowering people across the developing world, unlocking their global potential by connecting them to the digital economy. •Our mission is to dismantle the barriers that keep people from accessing the global marketplace, enabling them to earn, spend, and save with freedom and confidence. •Through our comprehensive financial infrastructure, we facilitate low-value cross-border payments, connecting Digital Entrepreneurs with the enterprises and online marketplaces that need their talents. •Whether it's mass payment services for businesses or wallet services for digital workers, Airtm is the bridge to a fairer, more inclusive global economy. •We’re on the hunt for a sharp, detail-obsessed, and compliance-savvy KYB & KYV Expert to help level up our risk and compliance operations. •You’ll lead the charge in onboarding businesses and vendors, making sure our partners meet compliance standards while keeping things frictionless and user-friendly. •You’ll work with cutting-edge compliance tools, handle risk assessments like a pro, and collaborate with Product, Legal, and Growth to refine how we do KYB/KYV. •If you thrive in fast-paced environments, love problem-solving, and want to reshape how compliance is done in fintech, this role is for you. •Run the show for KYB onboarding, vendor due diligence, and business verification. •Handle high-risk cases like a pro, performing Enhanced Due Diligence (EDD) on businesses and vendors. •Own risk escalations, working with internal teams and compliance tools to make solid, data-backed decisions. •Work cross-functionally with Product, Growth, and Customer Support to make compliance seamless, not a bottleneck. •Keep us audit-ready, ensuring our KYB/KYV processes meet FinCEN, BSA/AML, OFAC, and international regulatory standards. •Train, mentor, and share knowledge, making compliance a team-wide priority. •Dive into transaction monitoring, helping us catch fraud, suspicious activity, and keep Airtm clean and secure.

🎯 Requirements

•Bachelor Degree, 3-5+ years of experience in AML, KYB, KYC, compliance, or vendor risk management. •Deep knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks preferably in Fintech. •Hands-on experience with KYB, EDD, and vendor risk assessments. •Familiarity with LexisNexis, Persona, Elliptic, or other KYC tools. •A strong analytical mindset – you make data-driven risk decisions with confidence. •A team player who loves cross-functional collaboration with Product, Legal, and Finance. •Fluent in English (bonus points for Hindi or Spanish!). •Self-starter, resourceful, and able to juggle multiple priorities in a fast-paced startup. •Experience with compliance audits, regulatory reporting, and risk-based assessments is a plus.