Responsibilities:

    
• Handles all compliance-related issues and requirements on KYC as to consumers (individual and
    
• corporate) and merchant partners
    
• Manages challenges on accreditation requirements of merchants

Qualifications:

    
• Comprehensive AML issuances relevant to KYC requirements
    
• Experience in dealing with regulators and management / other officers
    
• Capability to influence account managers/officers to complete and remediate KYC requirements