Senior Lifecycle Risk & Due Diligence Ops Lead

A fintech company is looking for a professional to oversee and improve lifecycle risk processes, focusing on automated due diligence. The role requires 3-5 years of experience in KYC or due diligence operations, strong knowledge of AML regulations, and the ability to streamline processes. Responsibilities include monitoring performance, conducting risk reviews, and collaborating with various stakeholders. The ideal candidate will utilize AI and new technologies to enhance operations in a dynamic environment. #J-18808-Ljbffr