Compliance Officer (KYB Specialist)
Core
Own KYC/CDD processes, validate client documentation, investigate client websites for card scheme compliance, and report suspicious activity to ensure regulatory adherence across markets.
Role type
Compliance Officer (KYB/KYC Specialist)
Builds
KYC/CDD workflows and risk mitigation for a payments orchestration platform
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC/CDD execution, client documentation validation, website compliance investigation, suspicious activity reporting, regulatory framework knowledge
Preferred skills
Fintech/payments/banking experience, AML software usage, client screening tools, compliance certifications (ACAMS/ICA), EMI/Crypto compliance
Technologies
AML software, client screening tools
Responsibilities
Conduct comprehensive KYC checks for new and ongoing clients; Review and validate customer documentation (ID, proof of residence); Investigate client websites for Card Scheme and acquirer requirements; Communicate with clients and partners on onboarding processes; Identify and report suspicious activity
Seniority
Individual Contributor, operational execution
