Associate Director, KYC in Birmingham, UK at Airwallex | JobGan

Associate Director, KYC in Birmingham, UK

Airwallex
Senior
📡 UK - Birmingham 🏙 UK - Birmingham, England 📅 Dec 31, 1969 ⏳ Closes Jan 19, 2027
💰 $120,000 – $138,000 CAD/yr
📋 Job Description

The Associate Director, KYC at Airwallex is primarily responsible for overseeing the organization's KYC and Enhanced Due Diligence frameworks, ensuring compliance and governance across multiple jurisdictions. This role involves collaborating with KYC Operations to enhance processes and improve customer risk assessments while advising senior teams on complex compliance issues. Candidates should have over 10 years of AML/KYC experience, including leadership in compliance teams, with a focus on ope

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HIRING COMPANY:
Airwallex
📡 UK - Birmingham
Airwallex is a leading AI-native financial operating system that powers a real-time, intelligent economy. Founded in Melbourne in 2015, the company has grown to support over 675,000 businesses, including notable names like McLaren Racing, Qantas, SHEIN, and TikTok. Airwallex is dedicated to building the infrastructure …

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⏳ Closes Jan 19, 2027
Associate Director, KYC in Birmingham, UK
Airwallex · $120,000 – $138,000 CAD/yr