KYB Team Lead (Fintech)

TL;DR

KYB Team Lead (Fintech): Leading the global KYB department to ensure high operational standards and scalable compliance with an accent on team performance and process optimization. Focus on analyzing statistical data, mentoring team members, and coordinating global verification workflows.

Location: Remote (Global)

Company

A leading full-cycle verification platform providing scalable compliance and identity/business verification for over 4,000 global clients.

What you will do

• Drive and improve the overall performance of the KYB team.
• Plan and execute training programs and team events.
• Analyze performance and statistical data for individual team members.
• Ensure strict adherence to departmental and company-wide rules and standards.
• Collaborate with the Head of KYB on strategic projects and operational improvements.

Requirements

• Proven experience in team leadership, mentoring, or supervisory roles.
• Exceptional English proficiency (written and verbal).
• Proficiency in analytical tools such as Excel and Google Spreadsheets.
• Ability to work rotating shifts starting between 4-7am UTC.
• Strong soft skills and communication abilities.

Nice to have

• Experience in the corporate segment working with legal entities.
• Knowledge of KYB, KYC, or corporate onboarding.
• AML certifications (ACAMS, CAMS, ICA, or similar).

Culture & Benefits

• Remote-first, trust-based culture with no mandatory office days or attendance trackers.
• Flexible working hours tailored to productivity and team synchronization.
• Generous time off, including birthday holiday, 10 personal days, and 7 sick days.
• Fully covered team offsites for in-person collaboration and recharging.
• Professional growth support with personal development plans and covered learning events.
• Provision of necessary hardware and tools for a productive remote setup.

Hiring process

• TA screening.
• Hiring Manager Interview.
• Technical/Practical Assignment.
• Final Interview.