Lorum in London (Fitzrovia) seeks a hands-on KYB and ODD specialist to own risk-based onboarding for financial institutions, MSBs and correspondent banks. You will design triggers, scoring rules, and the onboarding stack.
You will still handle complex casework and serve as escalation for the KYB team, while measuring impact by reducing manual clearance and improving system-driven decisions. Hybrid role with 4 days in the office.
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KYB & Compliance Automation Lead (Hybrid London) employer: Flourish Ventures
At Taptap Send, we pride ourselves on being an exceptional employer that champions innovation and inclusivity in the fintech space. Our dynamic work culture fosters collaboration among a diverse team of global talents, providing ample opportunities for professional growth and development. With a strong commitment to making a real-world impact, employees can thrive in a fast-paced environment while contributing to meaningful financial solutions for underserved communities.
