Akraya, Inc. is seeking a KYC/KYB Operations lead for hotel and hospitality partners, ensuring compliance with AML/CTF regulations and internal policies.
You will oversee onboarding, ongoing monitoring, and remediation of legal entities, handling complex ownership structures and driving process improvements. The role requires advanced knowledge of KYC/KYB processes in the hotel sector, with a focus on regulatory due diligence and cross-functional collaboration across a global team.
#J-18808-LjbffrKYC & AML Operations Lead — Hospitality Compliance in san francisco at Unknown Company
This position is listed as full time and onsite.