Lead a team of 6-8 in onboarding, identity verification, and risk intelligence at scale. Develop global KYC strategy and cross-functional partnerships. Mentor and lead a team.
Key Highlights
Key Responsibilities
Technical Skills Required
Benefits & Perks
Nice to Have
Job Description
A fast-scaling global platform is looking for a senior KYC Product Leader to own onboarding, identity verification, and risk intelligence at scale.
You'll lead a team of 6–8 and have real ownership over global KYC strategy — not just execution.
What You'll Own
- End-to-end KYC/eKYC product strategy across global markets
- Onboarding conversion, verification pass rates, fraud detection, and operational efficiency
- Scalable onboarding journeys that balance compliance, UX, and growth
- Cross-functional partnerships across Product, Engineering, Risk, Compliance, and Ops
- Evaluation and adoption of next-gen identity verification, AI risk tools, and automation
- Mentorship and leadership of a 6–8 person KYC/onboarding product team
What We're Looking For
- Proven KYC or onboarding product leadership from a crypto exchange, major fintech, or large-scale e-commerce platform
- Experience managing high-volume KYC systems at scale
- Strong grasp of AML, fraud prevention, and risk-based verification
- Track record improving STP rates, onboarding conversion, and fraud detection
- Prior people management experience
- Comfortable working with China-based stakeholders — Mandarin proficiency strongly preferred
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Why This Role
- High-visibility leadership with genuine ownership
- Competitive compensation package
- Fully remote with a strong, internationally distributed team
How To Apply:
Submit your application by emailing a detailed copy of your updated
Resume in MS Word Format to Scarlett Zhang Jifan (EA Personnel Reg. No. R26159541, Achieve Career Consultant Pte Ltd EA Licence No. 05C3451)
by clicking the “Apply Now” or email to scarlett.zhang@achievegroup.asia for a confidential discussion
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- Current & Expected Salary
- Reason(s) for leaving
- Notice Period / Availability to commence work
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