Airtm

Compliance

• Run the show for KYB onboarding, vendor due diligence, and business verification
• Handle high-risk cases, performing Enhanced Due Diligence (EDD) on businesses and vendors
• Own risk escalations and make data-backed decisions using internal teams and compliance tools
• Work cross-functionally with Product, Growth, Customer Support, Legal, and Finance to streamline compliance
• Keep KYB/KYV processes audit-ready and compliant with FinCEN, BSA/AML, OFAC, and international standards
• Train, mentor, and share compliance knowledge across the team
• Dive into transaction monitoring to detect fraud and suspicious activity
• Report to the Head of Compliance

KYB/KYV Compliance Lead