Senior KYB Specialist - Business Account
Core
Senior specialist shaping risk-based onboarding and ongoing due diligence processes for business customers, applying judgment to complex ownership structures and translating regulations into practical workflows.
Role type
Senior IC compliance specialist (KYB)
Builds
Risk-based onboarding frameworks, due diligence procedures, and operational guidance for business accounts
Domain
Fintech / Payments / Regulated Financial Services
Required skills
Corporate KYB expertise, Entity & ownership assessment, Product-specific due diligence, Account lifecycle management, Regulatory translation, Risk judgment, Process design, Product collaboration, Data-driven analysis, Knowledge sharing
Preferred skills
Fintech or payments industry experience, Experience with UBOs and non-standard corporate arrangements, Training and playbooks development
Technologies
None explicitly stated
Responsibilities
Shape risk-based onboarding and ongoing due diligence processes for business customers; Apply specialist judgment to complex ownership structures and legal representatives; Define lifecycle review processes for customer information and risk assessments; Provide specialist judgment on unusual or higher-risk cases; Translate regulatory expectations into practical checks and decision criteria; Develop procedures, playbooks, and training materials; Partner with Product and control teams to translate requirements into workflows and tools; Analyze case trends and operational data to improve controls and customer journeys; Collaborate with Compliance, FinCrime, Legal, Risk, and Operations teams.
Seniority
Senior, hands-on IC