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VP Merchant KYC Assessment & Operations

Job description

Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing expenses and liaising with senior management on performance and initiatives.

Our Ideal Candidate:

  • 10+ years of experience in banking, managing KYC Operations and Fraud Risk
  • Strong experience in managing large teams (>10 people)
  • Proven experience in leading and implementing operational process changes

If you believe you fit the requirements for the role, please click "Apply"
Short listed candidates will be notified
Data provided is for recruitment purposes only

Business Registration Number: 200611680D.
Licence Number: 10C5117 EA R23114042

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