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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in client onboarding and KYB processes, with a strong focus on operational excellence, compliance, and team leadership. Proven ability to drive automation and AI adoption while establishing scalable, audit-ready operations across multiple regions.
Highest-signal resume keywords
Client/Merchant OnboardingKYB ExpertiseTeam LeadershipOperational Decision-MakingAutomation and AI Adoption
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Onboarding ProcessesSLA ManagementQA FrameworksCapacity ModelsPlaybook DevelopmentRisk ManagementCompliance StandardsClient Lifecycle OperationsInternal Tool RequirementsB2B2B Models
Soft Skills
Commercial InstinctInfluential LeadershipClient Experience Focus
Tools & Technologies
IDV ToolsCase Management SystemsAutomation ToolsAI Tooling
Industry Keywords
PaymentsCard IssuerEMISaaS PlatformCrypto BusinessCompliance Services
About the role
Key responsibilities & impact- Own KYB and onboarding outcomes across product lines, measured on speed, quality and client experience
- Make operational decisions balancing risk with client experience
- Work with commercial teams to get suitable clients live sooner
- Run and scale compliance services offered to clients as reliable, well-defined products
- Shape service growth alongside new products, markets and partners
- Represent business needs for onboarding technology and define tool and vendor requirements
- Drive automation and AI adoption to reduce manual checks
- Define global standards for onboarding and client lifecycle operations across regions
- Establish quality, measurement and governance foundations for scalable, audit-ready operations
- Lead and grow the team directly and set standards for regional operations leads through a dotted-line relationship
- Report to the Head of Operations
- Deliver first-line QA, unified regional playbooks, SLA compliance, published service SLAs, triage and capacity plans, SOPs and named workflow backups within the first six months
Requirements
What you’ll need- 8+ years in client/merchant onboarding, KYB or client lifecycle operations at a payments company, card issuer, EMI, SaaS platform or crypto business
- 2+ years leading a team against SLAs, ideally across more than one region
- Deep KYB expertise, including complex ownership structures and platform or B2B2B models (sub-client onboarding, reliance versus non-reliance)
- Track record of building operations from scratch: playbooks, SLAs, capacity models and QA frameworks that stood up to an audit
- Experience owning requirements for internal tools, such as IDV or case management, with product and engineering teams
- Comfort leading through influence, including regional teams adopting standards without direct management
- Commercial instinct and ability to treat onboarding speed as a growth lever while managing risk
- Nice to have: experience running a compliance service sold to clients
- Nice to have: card scheme exposure
- Nice to have: hands-on experience with automation or AI tooling in operations workflows
Benefits
Comp & perks- A vibrant, inclusive work culture
- Annual leave to relax and recharge, plus public holidays
- Health insurance budget to keep you covered
- Be part of a fast-growing global team
- Flexible remote work options
- Home office equipment budget
- Your own Corporate Reap Card—no more out-of-pocket spending
