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FrankieOne

Unified KYC/AML onboarding and fraud platform

Enterprise Customer Success Manager

Account ManagementConfirmed live in the last 24 hours
Full-timeNo salary listedIn-person

About the Job

Requirements

  • At least 5 years of experience in Customer Success or Account Management within fintech, regtech, or regulated financial services.
  • Deep working knowledge of the global KYC, KYB, AML, fraud, and identity vendor landscape, including country-level compliance nuances, data-source selection, and optimizing customer verification across markets.
  • Experience with banking and financial services, neobanks, or payments businesses.
  • A proven track record of owning and exceeding retention targets across complex, high-value accounts, proactively managing risk, and influencing commercial outcomes in partnership with sales teams.
  • Confidence engaging and presenting to senior and executive stakeholders across compliance, product, and leadership teams in enterprise fintech organizations.
  • Strong commercial acumen and the ability to navigate complex, multi-stakeholder relationships.
  • A data-driven mindset, strong analytical skills, and an AI-forward approach to problem solving, using data and AI to surface insights, identify trends, and deliver better customer outcomes.
  • Strong background in fintech, regtech, or regulated financial services, with applied understanding of customer onboarding, identity, and fraud prevention throughout the compliance lifecycle.
  • Command of the global KYC and identity vendor landscape, data sources, country-level nuances, and compliance obligations affecting customer verification across markets.
  • Strong understanding of Australian banking regulatory obligations.

Responsibilities

  • Serve as the primary champion for customers and build value frameworks demonstrating return on investment across onboarding performance, fraud reduction, compliance efficiency, and risk mitigation.
  • Own the post-sales customer journey from go-live through long-term value realization, ensuring customers achieve measurable outcomes from the platform.
  • Understand each customer's compliance obligations and technology stack, and identify opportunities to optimize use of the platform, including identity verification, KYC/KYB, AML, fraud prevention, transaction monitoring, and compliance orchestration across relevant markets.
  • Advise customers on the company's offerings and regulatory environment, surfacing insights and optimization opportunities that support a long-term strategic partnership.
  • Translate customer feedback into actionable internal advocacy and ensure customer input informs the product roadmap and service delivery.
  • Own and exceed renewal targets by maintaining a proactive, data-informed view of customer health and mitigating churn risk.
  • Lead structured Quarterly Business Reviews with senior stakeholders, present performance and compliance-optimization insights, and define joint success metrics for the next period.
  • Maintain executive relationships within accounts, serve as the senior escalation contact, and ensure issues are resolved promptly with minimal customer disruption.
  • Identify portfolio expansion opportunities and present them to Account Managers with commercial framing, including adoption gaps, new use cases, and whitespace across the product suite.
  • Act as a commercial partner in customer conversations and articulate the value of broader platform adoption, while Account Managers retain the commercial close.
  • Partner with Product and Marketing to incorporate customer intelligence into go-to-market strategies, feature rollouts, and expansion playbooks.
  • Develop and execute strategic account plans that align solutions with each customer's long-term growth and regulatory roadmap.
  • Use HubSpot and other internal tools to track customer health, forecast accurately, and manage portfolio risk.
  • Stay current on regulatory developments, including AML/CTF obligations, MiCA, and FATF guidance.
  • Advocate for the company, its product, its people, and its values.

Desired Qualifications

  • Deep working knowledge of the global KYC/KYB/AML, fraud, and identity vendor landscape, including country-level compliance nuances, data-source selection, and how regulated businesses optimize verification across markets.
  • Direct experience with banking and financial services, neobanks, or payments businesses.

About the Company

FrankieOne

Unified KYC/AML onboarding and fraud platform

FrankieOne provides a regulatory technology platform for onboarding and fraud management used by banks, fintechs, and other regulated firms. Its core offering is a single API and unified dashboard that connects to more than 350 global identity data sources and fraud prevention tools, enabling KYC/AML checks and fraud prevention during customer onboarding and through the customer lifecycle. The platform lets clients wire in the most suitable checks via one integration and monitor results from a centralized dashboard, avoiding the need to manage multiple vendors. FrankieOne aims to help financial institutions stay compliant, reduce fraud-related losses, and improve onboarding efficiency and ongoing risk management.

Company size
51-200
Company stage
Series A
Total funding
$29.8M
Headquarters
Melbourne VIC, Australia
Founded
2017

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