• Implementing AML frameworks, procedures and policies • Maintain AML/CTF policies and procedures • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations • Ensure compliance with regulatory framework • Monitor, analyse, and report suspicious activity/transactions • Ensure detailed and prompt investigation of all AML/CTF incidents and cases • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF • Provide oversight and guidance to the operational team, which acts as the first line of defence • Maintain a proper register of all incidents reported • Conduct compliance awareness and training on the requirements of the policy and guideline; retain appropriate records of CDD, transactions, suspicious activity reporting and AML training • Reviewing and auditing the organization’s adherence to compliance procedures • Reporting compliance issues and recommending changes, as well as escalating high risk matters conducting transaction monitoring reviews, deep investigations, and reporting suspicious transactions related to money laundering and terrorist financing • Conduct self-assessment and work with different departments to follow up closure of gaps identified • Ensure all management personnel and staff are fully knowledgeable of the risks involved and about their responsibilities with regards to AML-CFT • Maintain and handle internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws and regulations • Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies

• Own the end-to-end strategy and execution for KYC/KYB integrations (vendors, data sources, internal services), from discovery to launch and iteration. • Integrate Global Providers: Manage integrations with data and identity validation providers worldwide to ensure robust and efficient compliance workflows, building a smart router to channel verifications according to coverage, pricing, and service availability. • Leverage Data for Decision-Making: Analyze compliance-related data to identify opportunities for improvement, make informed decisions, and proactively address regulatory challenges. Experience with machine learning models is welcome, as well as high-quality datasets (labeling standards, sampling) and running rigorous model evaluations (offline metrics, backtests, and online A/Bs). • Collaborate Across Teams: Work closely with engineering, legal, and operations teams to deliver scalable and innovative compliance solutions tailored to emerging markets. • Balance Compliance and Business Goals: Design strategies that enhance regulatory compliance while minimizing business impact, optimizing conversion rates, and maintaining a seamless user experience. Do whatever it takes to make your product and teams successful, no matter how big or small the issue may be. • Work closely with other product teams around the world to ensure the solutions developed can meet our customers' needs

• Lead and manage daily KYC operations, including identity verification, CDD/EDD, and fraud monitoring • Ensure compliance with local regulatory requirements while aligning with global company policies • Coordinate with internal stakeholders and global teams to manage process improvements and regulatory alignment • Serve as the point of contact for operational escalations related to KYC and AML matters • Analyze KYC trends and fraud risks, and recommend preventive measures • Support audits and regulatory inquiries as required • Provide guidance and mentoring to junior KYC analysts and foster a culture of compliance and integrity

• Work in a global team to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide best user experience and achieve best KYC conversion rate • Create and review Product Requirements Document (PRD) for easy tracking within the project group • Ensure the project is executed according to schedule to meet the deadlines • Communicate with Engineers / Designers as well as internal stakeholders like Compliance and Risk to ensure the KYC flow offer the greatest value are prioritized • Track and analyze key user metrics to solve issues and drive continuous improvements • Constant refinement on workflow design to ensure the platform is intuitive for seamless operation to optimize conversion rate in the designated markets • Support the Regional/Global Heads and work with different stakeholders to coordinate the implementation of product • Articulate new features and enhancements to users and internal stakeholders