Compliance KYC Manager
Own and enhance Ondo Finance's end-to-end KYC and counterparty due diligence lifecycle, including customer risk management infrastructure, regulatory readiness, and institutional partner support.
Responsibilities
- Own the Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards.
- Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols.
- Define and manage monitoring and refresh cadences across counterparty tiers.
- Oversee review queues, escalations, and service-level agreement management.
- Serve as the primary KYC and AML expert in audits, regulatory inquiries, and partner due diligence processes.
Requirements
- 5+ years of experience in KYC, AML, or compliance operations within financial services or fintech.
- Knowledge of AML/BSA regulatory requirements, risk-based customer due diligence, and OFAC sanctions compliance.
- Experience designing or managing Customer Risk Rating methodologies and Enhanced Due Diligence programs.
- Experience supporting regulatory examinations or third-party audits.
- Ability to translate regulatory requirements into scalable operational frameworks.
- Strong written communication skills and ability to produce clear policies, procedures, and program documentation.
Benefits
- Future token rights
- Equity
- Medical insurance
- Vision insurance
- Dental insurance
- Flexible vacation policy
- Paid time off