Operations Manager - Kyb & Monitoring (f/m)

Fipto Inc

Paris, France
Base: €50,000 - €60,000; bonus/equity: bspce (equi...
On-site
5+ years middle office or compliance experience
Hands-on kyb/kyc and transaction monitoring expertise
Experience managing external screening providers
The role involves owning end-to-end KYB processes and transaction monitoring for complex corporate clients while ensuring regulatory compliance

Job Summary

  • The role involves owning end-to-end KYB processes and transaction monitoring for complex corporate clients while ensuring regulatory compliance.
  • You will act as the main point of contact for external providers, challenging them on coverage and costs while driving an AI-first operations mindset.
  • The position offers a fixed salary between €50,000 and €60,000 plus equity participation, remote-friendly work, and team building events.

Matching Summary

The role involves owning end-to-end KYB processes and transaction monitoring for complex corporate clients while ensuring regulatory compliance.

Salary

Base: €50,000 - €60,000; Bonus/Equity: BSPCE (equity participation plan); Benefits: RTT rest days, Swile card, Alan insurance, transportation assistance

Skills & Requirements

Must-have

  • 5+ years middle office or compliance experience
  • Hands-on KYB/KYC and transaction monitoring expertise
  • Experience managing external screening providers
  • Strong operational mindset with process redesign skills
  • Fluency in English
  • Experience with payments or stablecoins
  • Active use of AI tools for automation

Nice-to-have

  • Experience building internal tools or automations
  • Ability to make decisions under uncertainty
  • High ownership and execution-driven approach

Key Requirements

  • 5+ years experience in middle office, operations, or AML/transaction monitoring
  • Fluent in English
  • Experience working with external KYC and monitoring providers

Work Rights

Not specified

Tailored Resume

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