Lead KYB
Core
Lead operational execution and team building for Know Your Business (KYB) processes to enable onboarding of business customers for a French fintech's new licensed payment and financing entity.
Role type
Lead KYB Operations Manager (Greenfield Build)
Builds
Operational framework, team, and tooling for business customer onboarding under AML/CTF regulations.
Domain
Fintech, Financial Services, Regulatory Compliance (AML/CTF)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
KYB/KYC operations, AML/CTF compliance, team management, process design, regulatory policy translation, tooling implementation, cross-functional collaboration
Preferred skills
Experience in regulated fintech/bank/EMI, high-volume environment management, workflow automation, product collaboration
Technologies
KYB tooling, back-office tools, workflow automation platforms
Responsibilities
Own end-to-end KYB/KYC workflow execution; recruit, train, and manage the KYB analyst team; translate regulatory policies into SOPs and playbooks; implement QA frameworks and performance metrics; collaborate with Product/Tech to optimize tooling and automation; ensure auditability and compliance during model migration.
Seniority
Senior, hands-on IC with team leadership
