Crystal Equation Corporation seeks a KYC Operations Lead (Hotels) to oversee onboarding, ongoing monitoring, and remediation for hotel and hospitality-entity partners. You will manage complex ownership structures, ensure regulatory compliance, and drive process improvements across KYC/KYB workflows tailored to hotel onboarding and reviews.
Collaborate with global teams, provide training on hotel ownership and franchise relationships, monitor KPIs, and liaise with Legal, Compliance, and Risk
#J-18808-LjbffrKYC Operations Lead, Hotels — Remote in san francisco at Unknown Company
This position is listed as full time and onsite.