airisk managementautomationkyccomplianceamlauditcustomer due diligence
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Зарплата и рынок
Выше рынка
$156к-178к/год
$63к$100кмедиана$160к
По похожим ролям (50) ~ $100к/год
На СНГ рынке: $2.4к/мес ($1.3к - $3к)
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Чёткая руководящая роль, зарплата выше рыночного ориентира и работа с регулируемой финтех-инфраструктурой делают вакансию привлекательной; главный минус - периодические дежурства по выходным.
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Дежурства по выходнымЧёткая зона ответственностиВыше рынкаФинтех и блокчейн
Оценка от Hirify AI
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Описание вакансии
Текст:
Hirify AI/Оригинал
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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