Compliance Lead, KYC

Job Description

• Lead the strategic design, implementation, and oversight of the Global KYC Program • Provide guidance, clarifications, and answer queries on all global KYC programs and operational matters • Evaluate, enhance, and implement key controls and frameworks • Support the identification and evaluation of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitments • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment

Qualifications

• 7+ years of experience in compliance in financial services, FinTech or cryptocurrency industries • Experience building and managing KYC/CDD/EDD programs of retail and/or institutional customers with a global remit • Well versed with global BSA/AML, money transmission, and virtual currencies regulations, and industry best practices • Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures • Excellent research, analytical, and due diligence skills • Strong communication and presentation skills and ability to interact and lead discussions • Proven ability to work within and meet deadlines in a fast-paced environment • Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment covering multiple and varied tasks • Intuitive, highly ethical and comfortable to question and challenge • Bachelor's degree or equivalent practical experience

Benefits

• Market competitive total compensation package • Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents) • 401K with company contribution • Paid Parental Leave • Employee Referral Bonus Program paid in BTC • Company Donation Match • More surprises when you join!