Job Title

Senior Manager, Know Your Customer (KYC) Compliance Operations About the CompanyA leading financial technology firm is revolutionising the movement of money by leveraging blockchain technology to create seamless, global, and efficient financial solutions. This organisation is at the forefront of digital currency and financial inclusion, enabling businesses and developers to embrace the future of payments and commerce. With a commitment to innovation and regulatory compliance, this firm is expanding its global presence and seeking top-tier talent to drive its mission forward. The OpportunityWe are looking for a Senior Manager, KYC to lead a dedicated team within Compliance Operations, ensuring a robust and efficient Know Your Customer framework. This role requires a strategic leader who can manage onboarding processes, oversee compliance programmes, and collaborate cross-functionally to enhance operational efficiencies. If you thrive in a fast-paced, evolving environment and have a strong background in AML and KYC compliance, this is an exciting opportunity to make an impact. Key Responsibilities Oversee corporate customer onboarding, periodic reviews, and KYC processes, ensuring adherence to policies and procedures. Lead and manage a team of compliance analysts, providing guidance and professional development. Supervise third-party contractors, ensuring quality control and operational efficiency. Act as a key escalation point for complex compliance issues, working closely with internal business units. Conduct enhanced due diligence meetings with customers as needed. Drive and manage large-scale compliance projects to enhance operational processes. Identify areas for improvement within AML and sanctions programmes, implementing necessary enhancements. Maintain high standards of documentation and execution across all KYC and onboarding activities. Collaborate with engineering and product teams to implement cutting-edge compliance technology solutions. Stay updated on regulatory developments in the digital asset and cryptocurrency space to ensure best practices are maintained. What You Bring Deep understanding of KYC, AML, and compliance best practices within financial services. Proven ability to manage teams and lead compliance-driven initiatives. Experience navigating complex regulatory environments and ensuring compliance in a rapidly evolving industry. A proactive, solutions-oriented mindset with strong problem-solving capabilities. Exceptional communication skills and stakeholder management experience. Bachelors degree in a relevant field; additional certifications (CAMS, CFCS, CFE) are a plus. Minimum 10+ years of experience in corporate AML/KYC, with at least 3+ years in a leadership role. Strong technical proficiency with compliance tools and platforms. Why Join? Be part of an organisation pioneering the future of digital finance. Work in a dynamic, high-growth environment with a global impact. Competitive compensation and benefits package tailored to expertise and market standards. A collaborative culture that values innovation, transparency, and professional growth.If you're a compliance expert passionate about digital transformation and financial security, wed love to hear from you!