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Searching titles and descriptions for “Team Lead, Customer Due Diligence Operations (KYB)”. A match may be a passing mention rather than the job itself. Titles only.

2 roles

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54d
Specialist, Customer Due Diligence Operations - KYB
OKXGlobal Business Service CenterSliema, Malta
…In this role, you will be working alongside the KYB team and you will be responsible for customer Know Your Business (KYB) cases that…
Apply Specialist, Customer Due Diligence Operations - KYB at OKX — opens OKX’s own board
56d
Director of KYC Strategy
PayoneerOperations (Customer Journey, Care and Support)Herzliya, Tel Aviv District, Israel
…of KYC/KYB frameworks, AML regulations, and risk-based approaches to customer due diligence. • Experience applying AI in KYC or compliance operations to improve…
Apply Director of KYC Strategy at Payoneer — opens Payoneer’s own board