Lead KYB & Onboarding Ops for Remote-First Fintech

Pennylane; United States; Hybrid; USD 120,000 - 180,000; Full time

Job summary

Pennylane is hiring a Lead KYB to shape a greenfield KYB/KYC operation for business customers. Reporting to the Head of FinCrime Operations, you will own end-to-end KYB workflows, scale onboarding toward 10,000 onboardings per month, and ensure AML/CTF compliance with strong auditability.

You will recruit and lead the KYB analyst team, define structure and SLAs, and collaborate with Product, Compliance and Risk to build a robust operating model for a fast-growing fintech serving hundreds of

Qualifications

• Experience leading KYB/KYC programs for business customers.
• Proven ability to scale onboarding processes and teams.
• Strong AML/CTF knowledge and risk-based decision making.

Responsibilities

• Oversee end-to-end KYB/KYC workflows for business customers.
• Define and implement AML/CTF policies and risk classifications.
• Recruit, onboard, and manage the KYB analyst team; set SLAs and metrics.
• Ensure auditability and documentation of KYB decisions.

Skills

KYB/KYC operations

AML/CTF compliance

Team leadership

Stakeholder collaboration

Job description

Pennylane is hiring a Lead KYB to shape a greenfield KYB/KYC operation for business customers. Reporting to the Head of FinCrime Operations, you will own end-to-end KYB workflows, scale onboarding toward 10,000 onboardings per month, and ensure AML/CTF compliance with strong auditability.

You will recruit and lead the KYB analyst team, define structure and SLAs, and collaborate with Product, Compliance and Risk to build a robust operating model for a fast-growing fintech serving hundreds of