Found Description
About the role
We are looking for an experienced KYB & Compliance Lead to own Finmo's merchant onboarding, KYB lifecycle, and operational compliance framework. This is not a passive, process-driven role. It is an opportunity for someone who wants to:
Take ownership of onboarding and compliance decisions, not simply execute checklists.
Operate at the intersection of Compliance, Risk, Operations, and Product.
Bring investigative judgment, not just document processing discipline.
Help shape the next generation of onboarding through AI-assisted KYB and intelligent automation.
Partner directly with regulators and support licensing initiatives across multiple jurisdictions.
Build scalable AML/CFT and KYB programmes that support Finmo's continued global growth.
You will be responsible for end-to-end onboarding execution, AML/CFT operati...