KYC/KYB Operations Lead

Strategic Leadership Set the vision and execution plan for KYC/KYB operations, aligning departmental goals with organizational OKRs (e.g., SLA adherence, quality rates, cost efficiency). Operate effectively in fast-changing, ambiguous environments by translating high-level goals into structured execution roadmaps. Represent KYC/KYB in audits, regulatory inspections, and risk committee discussions. End-to-End KYC/KYB & Document Verification Oversee the full spectrum of customer due diligence,