Head of Payments & KYC.
You will be responsible for overseeing payment integrations, managing provider relationships, optimizing transaction success rates, and ensuring a seamless onboarding and verification experience for users—all while maintaining full compliance with emerging Brazilian regulations.
Key Responsibilities:
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Payment Strategy & Operations:
Design and implement the payment and KYC strategy tailored to the Brazilian market across deposit, withdrawal, and fraud prevention touchpoints. -
Provider Management:
Own relationships with local payment providers, aggregators, PSPs, and banks. Evaluate new solutions and negotiate partnerships that improve performance and reduce friction. -
Integration & Technical Oversight:
Work closely with tech teams to oversee the integration of payment plug-ins and platforms. Ensure optimal performance of local methods such as Pix, Boleto, TED, credit/debit cards, and e-wallets. -
KYC & Onboarding:
Design and execute end-to-end KYC and AML processes that are compliant with Brazilian regulatory frameworks. Maintain high standards for data accuracy, fraud detection, and user experience. -
Analytics & Reporting:
Monitor and optimize KPIs such as approval rates, chargebacks, fraud levels, onboarding time, and payment conversion rates. Provide regular reporting to executive leadership. -
Regulatory Readiness:
Stay ahead of regulatory changes in Brazil and ensure that all payment and KYC practices meet local compliance requirements, especially under the evolving iGaming regulatory landscape. -
Team Leadership:
Build and lead a high-performing Payments & KYC team. Collaborate cross-functionally with Product, Compliance, Legal, and Customer Support.
Key Requirements:
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Minimum 4+ years of experience in Payments and/or KYC within the iGaming, wagering, or fintech industries.
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Proven experience with Brazilian payment methods including Pix, Boleto, and local card schemes.
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Strong technical understanding of payment platforms, plug-in integrations, API workflows, and end-to-end payment architecture.
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Hands-on experience managing KYC and AML workflows within a regulated environment.
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Deep understanding of Brazilian financial regulations and data protection laws.
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Ability to analyze data to optimize payments and mitigate fraud.
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Excellent communication skills in Portuguese and English.
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Experience leading teams and scaling operations.
Preferred Qualifications:
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Experience launching or operating in a newly regulated market.
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Familiarity with tools like payment orchestration layers, KYC platforms (e.g., Sumsub, Jumio), and fraud detection systems.
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Background in project management or process optimization (e.g., Lean, Six Sigma).
Alex Francis
Head of LATAM
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