Partner Onboarding Solutions Director (Fintech)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Partner Onboarding Solutions Director (Fintech): Leading the end-to-end KYB lifecycle and partner support operations for B2B and B2B2C segments with an accent on regulatory compliance, risk assessment, and process transformation. Focus on scaling operational teams, driving automation, and ensuring audit readiness in a high-growth crypto environment.
Location: Must be based in Taguig City, Metro Manila, Philippines (Hybrid)
Company
is a pioneer crypto brand in the Philippines, fully regulated by the Bangko Sentral ng Pilipinas, serving over 18 million users with diverse financial services.
What you will do
- Own and evolve the end-to-end KYB lifecycle for B2B and B2B2C partners, ensuring robust regulatory compliance.
- Provide executive oversight for partner risk assessment, documentation governance, and escalation frameworks.
- Drive cross-functional alignment with Product, Engineering, Legal, and Compliance to remove onboarding friction.
- Lead large-scale transformation initiatives to optimize support workflows and implement data-driven improvements.
- Build, scale, and mentor high-performing operational teams across onboarding and partner support functions.
- Own executive-level KPIs related to onboarding velocity, partner satisfaction, and operational efficiency.
Requirements
- Bachelor’s degree required in Business, Finance, Compliance, Legal, or Operations.
- 8-12+ years of experience in KYB/KYC, partner onboarding, or compliance operations within fintech or crypto.
- 5+ years of senior leadership experience managing managers and scaling multi-layered teams.
- Deep expertise in AML, CDD, EDD, and regulatory frameworks across multiple jurisdictions.
- Proven track record of driving large-scale process transformation and automation initiatives.
- Strong executive presence with the ability to influence senior stakeholders and external partners.
Nice to have
- Master’s degree or professional certifications such as CAMS, CFE, or CRCM.
- Experience supporting regulatory audits, examinations, or compliance reviews.
Culture & Benefits
- Opportunity to work with a pioneer in the Philippine crypto space.
- Fast-growing organization with international expansion plans providing career advancement.
- Collaborative culture that values data-driven ideas and meaningful impact.
- Hybrid work environment fostering team interaction and operational excellence.
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