KYC Senior Lead

Role Overview:

• You will own the end-to-end operational integrity of KYC, EDD, and ODD programs.
• You will serve as the operational owner, ensuring quality and audit readiness.

Key Responsibilities:

• Oversee outsourced review agents through structured quality checks and calibration sessions.
• Handle audit preparation and maintain process documentation.
• Monitor operational metrics and escalate risks to Trust & Safety management.

What You Will Need:

• 3+ years of KYC operations experience in a regulated financial services or crypto environment.
• Solid understanding of AML/KYC regulatory requirements under FCA or equivalent frameworks.
• Experience managing outsourced teams and writing precise process documentation.

Compensation & Perks:

• Competitive salary based on experience.
• Remote work and HMO coverage from day one.