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About the Role:
- You will support onboarding, ongoing monitoring, and remediation for hotel and hospitality legal entity partners.
- This high-autonomy role requires self-managing a vertical of work involving layered ownership structures.
Key Responsibilities:
- Conduct end-to-end KYC/KYB reviews including business verification and ownership identification.
- Handle complex cases with hotel groups, management companies, and franchise structures.
- Monitor dashboards and provide status reporting to stakeholders.
Qualifications:
- At least 5 years of compliance experience with 2-3 years in KYC/KYB or AML.
- Comfort working with ambiguous organizational structures and global stakeholders.
Maleda Tech
Maleda Tech provides compliance and onboarding services for legal entity partners in the hotel and hospitality space. They are hiring multiple leads and emphasize a high-autonomy, globally distributed team culture.