Is looking for a talented Manager, KYC to join our growing team. As a Manager, KYC, you will report to the Head of KYC and directly manage a team of KYC Analysts, overseeing their daily operations and ensuring accurate and efficient processing of KYC reviews.
In this role, you will be responsible for leading and developing a high-performing team, ensuring compliance with regulatory requirements, and contributing to the continuous improvement of our KYC processes. The ideal candidate will have a strong background in KYC/AML operations, proven leadership experience, and a deep understanding of financial regulations.
What you’ll do:
- Directly manage and lead a team of KYC Analysts, fostering a collaborative and high-performance environment.
- Oversee the daily operations of the KYC team, ensuring timely and accurate completion of KYC reviews and due diligence processes.
- Develop and implement efficient workflows and procedures to optimize team productivity and compliance with regulatory requirements.
- Conduct regular quality assurance reviews of KYC cases to maintain high standards of accuracy and completeness.
- Provide expert guidance and support to the KYC team on complex cases and escalations.
- Collaborate with internal stakeholders, including Compliance, Legal, and Risk Management, to ensure alignment and effective communication on KYC-related matters.
- Stay abreast of industry best practices, regulatory changes, and emerging risks related to KYC and AML.
- Assist in the development and delivery of training programs for KYC Analysts to enhance their knowledge and skills.
- Contribute to the continuous improvement of KYC policies, procedures, and systems.
What you’ll bring:
- Bachelor’s degree in a relevant field (e.g., Business, Finance, Law, Criminal Justice).
- 5+ years of experience in KYC/AML operations, with at least 2 years in a leadership or managerial role.
- Proven experience in managing and developing a team of KYC analysts.
- In-depth knowledge of KYC/AML regulations, including BSA, FinCEN guidelines, and global standards.
- Strong analytical and problem-solving skills, with the ability to assess complex situations and make sound decisions.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
- Proficiency in using KYC/AML screening tools and platforms.
- CAMS certification or equivalent preferred.
- Experience with cryptocurrency/blockchain industry is a plus.
This role is available in the USA, Remote.
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