KYC Manager

September 20

Apply Now

Receive Emails with Similar Jobs

SwissBorg

WebsiteLinkedInAll Job Openings

WealthTech • Digital investment management • Investment plaform • Machine learning • cryptocurrency

201 - 500

Description

• Set a clear vision for KYC area and make sure everyone is aware and contribute accordingly • Assist teams in setting and monitoring KPIs that support the improvement and growth plans, make sure the team has a data driven approach and openness to set in place new monitoring systems • Ensure the highest level of AML/KYC compliance and correctness in the daily work of the team • Make sure the teams and systems are ready for hyper growth - performing at highest quality level and efficiency • Perform annual budgeting and plans for the KYC area. • Keep a close collaboration with all stakeholders • Have high quality collaboration and workflow with all KYC teams, Director of Operations, Director of Compliance and other same level Managers • Maintain relationships with all relevant Service providers

Requirements

• Previous experience leading and empowering teams and team leaders; • Strong knowledge of AML/KYC requirements and regulation; • Experience working with senior leadership on strategic planning, reporting and initiatives to ensure operational standards and user experience • Experience with scaling teams; • Fluency in English; • Good understanding of crypto and blockchain ecosystem