KYC/KYB Operations Lead - Hospitality & Complex Entities

📋 Description

• Conduct end-to-end KYC/KYB reviews for hotel and hospitality entities, including business
• Manage complex cases involving hotel groups, management companies, franchise arrangements, and
• Perform periodic reviews of existing partners to maintain compliance with AML, CTF, and KYC
• Investigate and map complex ownership structures, including layered beneficial ownership chains
• Prepare, coordinate, and manage onboarding documentation packages, including electronic signature
• Monitor onboarding dashboards and provide status updates to stakeholders

🎯 Requirements

• 5+ years of overall compliance experience, including 2–3 years of specific KYC/KYB, AML, or
• Demonstrated experience onboarding or reviewing complex business entities; hospitality experience
• Strong ability to analyze ambiguous and non-standard organizational structures
• Background in KYC/KYB or onboarding operations
• Strong autonomy and self-direction
• Excellent written and verbal English communication skills

🎁 Benefits

• $45–$57 per hour
• Fully remote position
• Full-time schedule (40 hours/week)
• Core collaboration hours 7:00 AM–3:00 PM Pacific
• 6-month contract with potential extension
• Structured onboarding and training period