Lead KYB

📋 Description

• Own end-to-end KYB/KYC workflows for business customers.
• Apply AML/CTF policies (LoD2), including risk classification and screening.
• Review/approve complex or high-risk KYB cases.
• Maintain auditability of KYB decisions with documentation trails.
• Scale KYB operations to support high onboarding volumes at go-live.
• Collaborate with Compliance, Risk, Fraud, Product, Tech, and Finance.

🎯 Requirements

• 5+ years in KYB/KYC, compliance ops, or financial services ops.
• Experience in regulated fintech/bank/EMI/BaaS environments.
• Proven leadership of operational teams in high-volume settings.
• Strong AML/CTF knowledge and onboarding experience.
• Hands-on KYB tooling, back-office tools, or workflow automation.
• Fluent French and English; based in France (Paris preferred) with on-site presence.

🎁 Benefits

• 25 vacation days; competitive compensation; equity options.
• Home workspace budget and coworking allowance; wellness programs.
• Latest Apple equipment; remote-friendly with CET-aligned options.
• Regular company events; French contract for France-based hires with local perks.