Operations Manager - KYB & Monitoring (F/M)
Who Are We?
Fipto is the modern infrastructure for B2B payments and treasury, powered by stablecoins. We enable global companies to send, receive, and manage funds with near-instant settlement and 24/7 availability.
We hold a Mi
CA CASP licence (AMF) and a Payment Institution licence (ACPR), and we serve PSPs, large enterprises, crypto brokers and crypto funds across Europe and beyond.
What is the role of an Operations Manager – KYB & Monitoring at Fipto?
As Operations Manager at Fipto, you will be responsible for how KYB and transaction monitoring are executed at Fipto, both in day-to-day operations and in how the underlying processes are structured and improved.
The role combines hands-on execution on complex cases, ownership of processes and workflows, and continuous improvement of how the team operatesCore operations & compliance
Own KYB/KYC processes end-to-end, including corporate clients with complex structures
Own transaction monitoring (fiat and crypto): alert review, escalation and decisioning
Ensure compliance with regulatory requirements (AML, Travel Rule, etc.)
Maintain a strong control environment with fast issue detection
Partner management
Manage relationships with our KYC/KYB providers, screening tools and transaction monitoring providers
Challenge and optimise providers on coverage, false positives and costs
Act as the main operational point of contact with partners
Automation & AI
Identify all manual processes and systematically reduce them
Use AI tools to optimise KYB reviews, prioritise monitoring alerts and improve operational workflows
Build internal tooling
Push for an AI-first operations mindset across the teamGregoire and Patrick, Fipto's co-founders
Chelsea, your teammate, more on the settlement part, and two interns
The Sales team composed of Valentin, Charl...