Mirrai Careers

Global KYC Lead

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Berlin, Germany Posted 30+ days ago
GLOBAL KYC MANAGER TEAM DESCRIPTION The company's Global AML team keeps our KYC and screening framework fit for a business that serves millions of small merchants across dozens of markets, translating fast moving regulatory change into practical controls the rest of the company can build on. This role sits at the centre of that work: owning the PEP and sanctions screening framework, shaping customer risk scoring models, and setting direction for KYC strategy as the company's product range and regulatory footprint keep growing. Partnering closely with AML Operations, Onboarding, and product…

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