KYC Sr. Specialist

We're looking for a highly skilled and motivated compliance professional to strengthen our AML/CFT and KYB framework for our Small and Medium Enterprise (SME) business line.
If you're passionate about building compliance structures from the ground up, designing customer identification flows, understanding industry-specific risks, and translating regulation into operational processes, this role is for you.

You will play a key role in safeguarding the business, enabling the launch and growth of our SME product line, and ensuring regulatory excellence across all compliance operations.

Challenges that await you:

• Design, implement, and sustain KYB (Know Your Business) policies and procedures for SME clients, including full onboarding and risk assessment frameworks.

• Build and structure end-to-end identification and verification flows for legal entities, ensuring regulatory alignment and operational usability.

• Perform ...