Accountabilities

• Lead comprehensive KYC and KYB due diligence for counterparties, ensuring appropriate verification, documentation, risk assessment, and regulatory compliance.
• Manage and support the onboarding process with payment service providers, banks, and other financial partners, acting as a key compliance point of contact.
• Coordinate company onboarding with external B2B partners and manage KYC questionnaires, corporate documentation, and related compliance requirements.
• Review and assess corporate structures, ownership information, business activities, and other relevant documentation as part of counterparty verification.
• Develop, maintain, and continuously improve KYC procedures and AML policies, with a particular focus on counterparty verification and relationships with payment providers.
• Administer and optimize KYC, screening, and monitoring tools to support effective due diligence and ongoing risk identification.