Lead KYC Risk Program Manager
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, FintechIndustries
Requirements
Candidates must have solid expertise in AML and KYC regulations, with at least 5 years of experience in AML and KYC, along with 3 years of experience in managing operational teams. Fluency in both English and Chinese is required, as well as excellent communication and interpersonal skills to coordinate effectively between various teams. Candidates should be proactive, creative, self-motivated, and possess a strong sense of responsibility and accountability for their tasks.
Responsibilities
The Onboarding Operations Lead will ensure a deep understanding of AML policies and KYC procedures while maintaining and updating relevant SOPs. They will foster strong cross-functional collaboration by bridging team requirements and facilitating communication between key stakeholders. The role involves mentoring junior team members, setting individual target tracking mechanisms, and leading the team to achieve OKRs. Additionally, the lead will provide regular reporting updates on team performance and project progress to senior management.
Skills
AML
KYC
Communication
Interpersonal Skills
Team Management
Reporting
Airwallex
Cross-border payment solutions for businesses
About Airwallex
Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.
Key Metrics
Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees