Team Lead - KYC/KYB L1-L2-L3

About Us

Straive is a global leader in AI-driven value creation, business transformation, and Global Capability Center delivery, helping enterprises build scalable, technology-enabled operations.

Join our Global Financial Crime Program as a leader, supporting a top-tier Ecommerce and Social Commerce giant. You will be at the forefront of fighting financial crime across KYC/KYB, Sanctions, and Enhanced...

Yêu cầu công việc

Experience Range:

4–6 years of experience in KYC/KYB, CDD/EDD operations, with a strong background in high-risk case reviews and leadership.

Domain Exposure

• Domain Expertise: Strong background in high-risk case reviews (PEP, Sanctions, Adverse Media).

• Industry Preference: Background in Fintech, Banking, Payments, or E-commerce environments.

• English Mastery: Excellent written and spoken English (to review and polish complex case narratives).

• Mindset: A...