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3 дня назад

Compliance KYC Manager (Fintech)

156 000 - 178 425$
Формат работы
remote (только USA)
Тип работы
fulltime
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance KYC Manager (Fintech): Leading customer onboarding and ongoing due diligence operations with an accent on complex case review, risk-based decision-making, team management, and regulatory remediation. Focus on improving KYC policies, tools, workflows, and reporting while coordinating with Product, Engineering, Data, vendors, auditors, and senior management.

Location: Remote - United States

Annual salary: $156,000–$178,425. Equity and a 15% annual salary bonus may also be offered.

Company

hirify.global builds blockchain infrastructure that tokenizes, custodies, trades, and settles assets for financial institutions, with a mission to enable trusted movement of assets.

What you will do

  • Lead daily KYC operations for customer onboarding and ongoing due diligence, managing queues, priorities, quality, capacity, and turnaround times.
  • Review complex cases and escalations hands-on, applying and documenting defensible, risk-based decisions.
  • Manage and develop the KYC team through coaching, training, performance feedback, and capacity planning.
  • Own KYC policies, procedures, operational guidance, control-gap remediation, audit responses, and regulatory examination support.
  • Partner with Product, Engineering, Data, business teams, enterprise customers, compliance teams, and vendors to improve KYC processes, tools, workflows, and service performance.
  • Develop operational metrics and report performance, quality, backlog aging, remediation progress, emerging risks, and resource needs to senior management; support occasional weekend duty as required.

Requirements

  • Deep knowledge of US KYC requirements, including customer identification, beneficial ownership, CDD, EDD, customer risk rating, and ongoing due diligence for individual and institutional customers.
  • Experience leading KYC operations, working directly in queues, reviewing complex cases, resolving escalations, and documenting risk-based decisions.
  • Demonstrated experience managing and developing a team, coaching analysts, setting performance expectations, and allocating capacity across operations and projects.
  • Strong cross-functional collaboration experience with Product, Engineering, Data, and business teams.
  • Ability to manage competing priorities, communicate trade-offs and capacity constraints, and drive work through completion.
  • Experience maintaining policies, procedures, and supporting documentation and translating requirements into operational guidance.
  • Experience owning remediation of control gaps and audit or regulatory findings, including implementation, evidence retention, and validation support.
  • Experience developing operational metrics and communicating performance, emerging risks, remediation progress, and resource needs to senior management.
  • Excellent written and verbal communication skills, a hands-on approach, strong ownership, and comfort in a fast-paced environment.
  • Familiarity with AI and automation tools, including sound judgment regarding appropriate use, data protection, and output verification.

Culture & Benefits

  • Remote work based in the United States.
  • Competitive total compensation package with salary, equity, and performance-based bonus eligibility.
  • Work in a compliance function supporting financial products and services in the crypto and fintech sector.

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