Manage the existing portfolio of KYC and KYB vendors, evaluating performance and identifying opportunities for improvement or expansion. Drive contract extension/new vendor on-boarding. Handles monthly billing, forecasting and usage tracking while ensuring cost effectiveness of all vendors. Conduct market analysis to identify and select new vendors, deploy segment knowledge and insights to create strategy for business growth.

Seeking a detail-oriented Operations Specialist to focus on fraud prevention, KYC compliance, and payment management. Responsibilities include early fraud detection, KYC procedures, payment process management, and suspicious activity review. The role requires 2+ years of experience in KYC, Payments, or Risk, strong communication skills, and analytical abilities.