Job Description
Overview
Position Overview : This is not your average KYC role. We’re looking for a compliance expert who wants to do more than tick boxes. We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of high-stakes due diligence cases while also shaping how we grow.
Your Role in a Nutshell : As a Due Diligence Specialist, you will lead complex AML, KYC, and KYB operations for global fintech and payment clients. You’ll handle the most sensitive onboarding cases, evaluate risk, engage directly with clients, and improve how we work as a team and company. You’ll also act as a knowledge driver – mentoring others, contributing to process development, and helping us become a center of excellence in compliance.
Scope of the Role : The Due Diligence Specialist is responsible for:
- Leading AML, KYC, and KYB operations, including enhanced due diligence for complex and high-risk cases
- Provid...