Note: The job is a remote job and is open to candidates in USA. Akraya, Inc. is an IT staffing firm providing talent solutions for organizations. The KYC Operations Lead will oversee global KYC/KYB operations for hotel and hospitality partners, including onboarding, monitoring, remediation, and management of complex ownership structures. The role also involves training analysts, monitoring performance, conducting compliance reviews, and resolving complex cases.
Responsibilities
- Guide a global team of analysts in KYC/KYB efforts for hotel partners
- Train and support the team on hotel-specific KYC/KYB policies and procedures
- Monitor key performance indicators to ensure team productivity and quality
- Conduct periodic reviews of hotel partners for regulatory compliance
- Manage and resolve complex cases involving hotel ownership structures
Skills
- Proven experience in KYC/KYB operations
- Strong understanding of AML and CTF regulations
- Excellent stakeholder management and communication abilities
- Experience in the hotel and hospitality industry, with a focus on understanding complex legal entity structures and partner onboarding, is highly preferred
Benefits
- Remote work arrangement
Company Overview
Company H1B Sponsorship