Head of Onboarding & KYC/KYB Compliance

Mercuryo; Remote; GBP 125,000 - 150,000; Full time

Job summary

A leading fintech company in the United Kingdom is seeking a Head of Onboarding to oversee KYC and KYB teams. This role involves managing the full onboarding lifecycle while ensuring compliance with regulatory requirements in the crypto sector. The ideal candidate should possess expertise in AML frameworks and demonstrate exceptional attention to detail and proactive leadership. This position allows for flexible remote work and offers a competitive salary along with various benefits.

Benefits

Competitive market rate salary

22 days annual leave plus company days

Comprehensive health insurance

Flexible work schedule

Professional development opportunities

Qualifications

• Proven experience leading KYC and KYB teams in Crypto/fintech.
• Strong understanding of AML frameworks and regulatory obligations.
• Exceptional attention to detail and execution focus.

Responsibilities

• Lead, manage, and develop KYC and KYB teams.
• Own the onboarding lifecycle for individuals and businesses.
• Ensure compliance with regulatory requirements.

Skills

Leadership in KYC and KYB teams

AML frameworks

Regulatory compliance

Attention to detail

Decision-making

Time management

Proactive leadership

Job description

A leading fintech company in the United Kingdom is seeking a Head of Onboarding to oversee KYC and KYB teams. This role involves managing the full onboarding lifecycle while ensuring compliance with regulatory requirements in the crypto sector. The ideal candidate should possess expertise in AML frameworks and demonstrate exceptional attention to detail and proactive leadership. This position allows for flexible remote work and offers a competitive salary along with various benefits.