I am looking for a KYC Operations Team Lead for my client, a leading digital payment platform in Hong Kong.
Responsibilities
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- Establish and refine procedures for KYC Customer Due Diligence and Customer Service specifically for transactions involving stablecoins.
- Oversee the team in executing KYC and Corporate Due Diligence for blockchain-based clients, ensuring compliance with regulatory standards.
- Develop onboarding protocols that include identity verification and wallet management.
- Draft test cases and conduct UAT for customer onboarding processes, ensuring compatibility with blockchain protocols.
- Ensure accurate and efficient reconciliation of transactions, adhering to all regulatory requirements.
Requirements
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- Experience as a Senior Operations Manager or in a similar role within payment, fintech, transaction banking, or corporate banking.
- Proven track record in formulating operations strategies.
- > 6 years of experience with team leadership responsibilities.
- Fluency in English, Cantonese and Mandarin is Mandatory
- Expertise in payment processing and fraud prevention.
If you are interested in finding out more about this career opportunity, please email your resume to Wanny Soh, wannysoh@puresearch.com