Job Overview
We’re on the hunt for a sharp, detail-obsessed, and compliance-savvy KYB & KYV Expert to help level up our risk and compliance operations. This isn’t your typical compliance role—here, you’ll be at the center of fintech innovation, working with cross-functional teams to create smarter, more efficient ways to keep Airtm safe, secure, and scalable. You’ll lead the charge in onboarding businesses and vendors, making sure our partners meet compliance standards while keeping things frictionless and user-friendly. You’ll work with cutting-edge compliance tools, handle risk assessments like a pro, and collaborate with Product, Legal, and Growth to refine how we do KYB/KYV. If you thrive in fast-paced environments, love problem-solving, and want to reshape how compliance is done in fintech, this role is for you. This is a remote role, reporting to the Head of Compliance.
What you’ll be responsible for:
– Run the show for KYB onboarding, vendor due diligence, and business verification.
– Handle high-risk cases like a pro, performing Enhanced Due Diligence (EDD) on businesses and vendors.
– Own risk escalations, working with internal teams and compliance tools to make solid, data-backed decisions.
– Work cross-functionally with Product, Growth, and Customer Support to make compliance seamless, not a bottleneck.
– Keep us audit-ready, ensuring our KYB/KYV processes meet FinCEN, BSA/AML, OFAC, and international regulatory standards.
– Train, mentor, and share knowledge, making compliance a team-wide priority.
– Dive into transaction monitoring, helping us catch fraud, suspicious activity, and keep Airtm clean and secure.
This role is for you if you are:
– A risk-slaying compliance ninja – you know KYB/KYV like the back of your hand.
– A detective at heart – you can spot red flags before anyone else does and know when to dig deeper.
– A startup-minded hustler – fast-moving, adaptable, and not afraid to build processes from scratch.
– Tech-savvy & data-driven – you love compliance tools, automation, and making things more efficient.
– A collaborator – you work well with Product, Legal, and Finance, helping them understand why compliance is cool (because it is!).
– Passionate about fintech & global payments – you see the bigger picture and want to make an impact in financial inclusion.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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Employer : Armendes Ltd
