KYB Team Lead

Job Summary

A company is looking for a KYB Lead to oversee merchant onboarding and business verification in the crypto payments sector.

Key Responsibilities

• Lead and manage the KYB team, ensuring performance and accuracy
• Review and approve complex KYB cases while maintaining compliance with AML regulations
• Monitor team performance and implement process improvements for operational efficiency

Required Qualifications

• 5+ years of experience in KYB / AML / Compliance operations
• Previous experience managing or leading KYB teams
• Experience in crypto, fintech, payments, or financial services
• Strong understanding of AML regulations and KYB frameworks
• Ability to perform in high-volume, fast-paced environments