Job Description
Program Management & Performance Oversight: Own and manage the KYB program across multiple regions, ensuring that all operational and regulatory requirements are met. Monitor and optimize program performance to ensure the success of the KYB process from end to end.
Standardization and Scalability: Drive standardization of processes across all Markets ensuring a lean and efficient set-up across Pandora markets
Regulatory Compliance & Risk Management: Work closely with the Regulatory AML & Compliance team from our licensed entity and ensure the program meets all regulatory commitments across our APAC markets. Maintain up-to-date knowledge of regulatory requirements and industry standards
Frictionless Vendor Onboarding: Lead efforts to align the KYB pr...