KYC Operations Lead
Job Summary
Leading KYC Operations for hotel and hospitality partners, the full-time KYC Operations Lead will oversee onboarding, monitoring, and compliance processes while managing a global team remotely.
Key responsibilities:
- Guide a global team of analysts in KYC/KYB efforts for hotel partners
- Train and support the team on hotel-specific KYC/KYB policies and procedures
- Conduct periodic reviews of hotel partners for regulatory compliance
Required qualifications:
- Proven experience in KYC/KYB operations
- Strong understanding of AML and CTF regulations
- Experience in the hotel and hospitality industry
- Excellent stakeholder management abilities
- Knowledge of complex legal entity structures
Complete Job Description
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