KYB & KYV Compliance Lead

New

Skills

Audit Compliance Data Analysis Elliptic Fintech Kyc Regulatory Reporting Reporting Risk Assessment Risk Management Transaction monitoring

Airtm is a financial-infrastructure company building the future of the online-work economy. We are on a mission to empower the world's growing number of Digital Entrepreneurs in the Global South, giving them the financial freedom to thrive. This role involves being a sharp, detail-obsessed, and compliance-savvy KYB & KYV Expert to help level up our risk and compliance operations. 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.

Key Responsibilities:
  • 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.
Required Skills & Qualifications:
  • Bachelor Degree, 3-5+ years of experience in AML, KYB, KYC, compliance, or vendor risk management.
  • Deep knowledge of AML/CFT, BSA, OFAC sanctions, and international compliance frameworks preferably in Fintech.
  • Hands-on experience with KYB, EDD, and vendor risk assessments.
  • Familiarity with LexisNexis, Persona, Elliptic, or other KYC tools.
  • A strong analytical mindset – you make data-driven risk decisions with confidence.
  • A team player who loves cross-functional collaboration with Product, Legal, and Finance.
  • Fluent in English (bonus points for Hindi or Spanish!).
  • Self-starter, resourceful, and able to juggle multiple priorities in a fast-paced startup.
  • Experience with compliance audits, regulatory reporting, and risk-based assessments is a plus.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12.0 Months

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