Senior KYC Analyst
Moss | Spend smarter
Quality Assurance Team Lead, KYC
Growe
full-time
Posted on:
Origin: • 🌎 Anywhere in the World
Visit company websiteJob Level
Senior
About the role
- Conduct audits and quality checks of KYC processes, analyze findings, and implement corrective and preventive measures
- Develop and implement KYC quality standards, procedures, and best practices
- Ensure compliance with internal policies, regulatory requirements, and audit recommendations
- Prepare reports on KYC process quality, approval/decline trends, and workload, providing recommendations for optimization
- Manage the Quality Control team, including task allocation, goal setting (OKRs/KPIs), and staff development
- Organize training, mentoring, and onboarding to support team growth and skill development
Requirements
- 3+ years of experience in KYC/AML operations, compliance, or quality control within financial services, iGaming, fintech, or related industries
- Proven experience in KYC process quality assurance, including audits, gap analysis, and process improvements
- Strong understanding of global KYC/AML regulations and their operational application
- Experience leading and developing teams, setting goals, conducting performance reviews, and coaching
- Skilled in analyzing KYC data, preparing reports, and providing actionable recommendations
- Excellent communication and collaboration skills, including reporting QA results to senior leadership and cross-functional teams
- English level - Advanced
- Strong attention to detail and accuracy
- Analytical mindset with problem-solving skills
- Leadership qualities with ability to mentor and motivate a team
- Clear and confident communication skills
- Adaptability in a fast-changing environment
- High sense of responsibility, integrity, and confidentiality
