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## Key Responsibilities:
📍Strategic Ownership & Leadership
📍Lead and manage the end-to-end operations of KYC and KYB, aligning with regulatory standards and company objectives.
📍Provide clear direction, structure, and mentorship for the KYC/KYB team, ensuring high performance and accountability.
📍Develop a long-term strategy for KYC/KYB that supports business growth, operational scalability, and regulatory compliance.
📍Operational Execution & Optimization
📍Oversee both electronic and manual identity/document verification processes, ensuring speed, accuracy, and compliance.
📍Lead continuous process improvements to reduce turnaround times, eliminate bottlenecks, and improve user experience.
📍Monitor daily performance metrics, SLAs, and quality standards, and implement corrective actions as needed.
📍Compliance & Risk Alignment
📍Ensure strict compliance with BSP, AMLC, and other applicable regulatory requirements, particularly around Customer Due Diligence (CDD) and Enhanced Due Diligence ...