Lead KYB & Compliance Ops — Fintech; Remote
Paris, Lamar County, Texas, 75460, USA
Listed on 2026-10-20
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Finance & Banking
FinTech, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Pennylane SAS is seeking a Lead KYB to oversee end-to-end KYB/KYC workflows for business customers across the payment and finance domains. You will build and scale the KYB team, translate regulatory requirements into practical SOPs, and collaborate with Compliance, Risk, Product, and Tech to ensure robust risk controls and customer experience.
This greenfield regulatory project offers high autonomy and strategic impact, with opportunities to shape an expanding fintech serving hundreds of
We are currently recruiting a Lead KYB & Compliance Ops — Fintech (Remote-friendly) for our team in Paris, TX, United States.
This posting is for the Lead KYB & Compliance Ops — Fintech (Remote-friendly) role at Pennylane SAS, based in Paris, TX, United States.
We are looking to fill the Lead KYB & Compliance Ops — Fintech (Remote-friendly) position at Pennylane SAS in Paris, TX, United States.
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