KYC Lead

We are looking for a proactive and reliable

KYC Lead to oversee and manage our KYC and fraud operations. This role is crucial in ensuring compliance with both local regulations and global company standards. The ideal candidate is fluent in English, experienced in the crypto industry or has a strong interest in it, and capable of working independently with strong leadership capabilities.

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

Apply to this Job