Job Description

Position Overview 🚨 This is not your average KYC role.


We’re looking for a compliance expert who wants to do more than tick boxes.


We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of high-stakes due diligence cases while also shaping how we grow.

  • 🎯 Your Role in a Nutshell As a Due Diligence Specialist , you will lead complex AML , KYC , and KYB operations for global fintech and payment clients.  You’ll handle the most sensitive onboarding cases , evaluate risk, engage directly with clients, and improve how we work as a team and company.


    You’ll also act as a knowledge driver – mentoring others, contributing to process development, and helping us become a center of excellence in compliance.


    Scope of the Role The Due Diligence Specialist is responsible for: Leading AML, KYC, and KYB operations, including enhanced due diligence for complex and hig...

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