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KYC Ops Lead: Customer Compliance

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: KYC Ops Lead: Customer Compliance & Growth
A global technology company is seeking a KYC Operations Team Lead to manage the daily operations of KYC Analysts in Lincoln, Nebraska. The role requires excellent leadership skills, a solid understanding of the KYC/AML regulatory framework, and strong communication abilities. The successful candidate will drive process improvements and foster a customer-focused culture within the team. This position offers a unique opportunity to contribute to building a new network for the world’s finances.
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