1 день назад
Lead Program Manager, KYB
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Lead Program Manager, KYB (Compliance Operations): Owning and scaling KYB programs across multiple APAC markets with an accent on regulatory compliance, vendor onboarding, and operational performance. Focus on standardizing cross-market processes, leading strategic rollouts and remediation actions, and building automation that improves efficiency without compromising compliance.
Location: Kuala Lumpur, Malaysia
Company
is a local delivery platform operating in around 65 countries as part of the Delivery Hero Group, headquartered in Berlin, Germany.
What you will do
- Own and manage the KYB program across multiple APAC markets, ensuring operational and regulatory requirements are met.
- Standardize KYB processes across markets to create a lean, scalable operating model.
- Monitor program performance and optimize the end-to-end KYB process.
- Align KYB with vendor onboarding to improve conversion and reduce delays.
- Lead strategic initiatives, including new-market rollouts, regulatory changes, and remediation of compliance gaps.
- Collaborate with compliance, legal, product, COE, and BPO operations teams across regions.
Requirements
- 5+ years of experience in KYB/KYC, compliance operations, or vendor onboarding.
- Experience managing cross-market or multi-regional programs in a fast-paced operational environment.
- Strong knowledge of AML regulations, KYC processes, and vendor risk management frameworks.
- Experience leading strategic initiatives and delivering cross-functional business outcomes.
- Strong project management, prioritization, communication, stakeholder management, and analytical skills.
Culture & Benefits
- Work with stakeholders and operational teams across multiple APAC markets.
- Contribute to a global delivery platform operating in around 65 countries.
- Focus on process scalability, automation, regulatory compliance, and operational effectiveness.
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