Manage Kyash’s B2B payout business with the business owner, shaping strategy, roadmaps and product development while strengthening partner and financial-institution relationships. The role also leads team management and company-wide business development.
About this role
Kyash, a payments company handling prepaid payment instruments and funds transfer services, is expanding its compliance and anti-financial-crime organisation as that business grows, and is hiring a Compliance and Financial Crime Staff member. The role supports a healthy business by building the team's culture of legal compliance through rules, manuals and reports.
The staff member writes reports for authorities and for internal use, creates and updates internal manuals and procedures, reviews internal rules and proposes revisions, and supports day-to-day compliance and anti-money-laundering and counter-terrorist-financing work. Depending on experience, the person also takes part in transaction monitoring, helps investigate and report suspicious transactions, and handles anti-social-forces checks and customer due diligence such as KYC. The person joins a compliance division of about fifteen people with a department head, three managers and several members, using tools such as Slack, Google Workspace and Microsoft 365.
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