KYC & KYB Manager

The KYC & KYB Manager ensures compliance with AML requirements and best practices for Customer Due Diligence (CDD) across retail and corporate onboarding and ongoing due diligence. This role involves maintaining global CDD standards, collaborating with local teams and stakeholders, and overseeing CDD controls and projects across multiple jurisdictions. The position serves as a key point of contact for compliance-related matters with banking partners, auditors, and internal teams.