KYC Operations Team Lead

Key responsibilities

• Oversee the onboarding of counterparties, ensuring all KYC documentation and incorporation records are complete, accurate, and compliant with internal standards
• Cross-check and reconcile legal entity information, including Ultimate Beneficial Owner (UBO) data, to ensure consistency across submitted documents
• Independently validate company details using official government and regulatory registry sources
• Ensure all counterparties undergo proper sanctions and regulatory screenings in line with company policies
• Review and authorize changes to vendor and customer master data, escalating any inconsistencies or potential risks
• Confirm and authenticate counterparty bank account information before authorizing payments
• Work closely with internal teams to address discrepancies, maintain accurate records, and uphold robust audit trails
• Drive enhancements to verification processes and fraud prevention measures, while supporting internal and external audits and compliance initiatives