Team Lead, KYC Due Diligence

Full-time Management & Operations

Actual Title: LEAD, COMPLIANCE (KYC)

Tranglo is seeking a highly motivated and experienced KYC Due Diligence Team Lead to oversee the end-to-end onboarding and ongoing due diligence of licensed remittance partners globally, including financial institutions (FIs) and non-financial institutions (non-FIs). The successful candidate will be responsible for ensuring all prospective partners are properly licensed and legally permitted to operate or offer cross-border remittance services in their respective jurisdictions. This role requires strong Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) expertise, leadership capabilities, and operational excellence in partner risk assessment and onboarding.

Partner Onboarding & Due Diligence

• Lead and manage the full lifecycle of remittance partner onboarding, including initial risk assessment, KYC documentation review, sanction screening, beneficial ownership verification, and onboarding app...