Compliance KYC Manager

About this role

📋 Description Lead day-to-day KYC operations across customer onboarding and ongoing due diligence, managing Be hands-on in complex case reviews and escalations, applying sound, risk-based judgment and Manage and develop the KYC team through coaching, training, performance feedback, and capacity Own and maintain policies, procedures, and operational guidance, ensuring they reflect applicable Partner with Product, Engineering, Data, and business teams to resolve challenges, evaluate Build and maintain relationships with Paxos’ enterprise partners and customers and their Compliance 🎯 Requirements Deep knowledge of US KYC requirements, including customer identification, beneficial ownership Experience leading KYC operations and working directly in queues, reviewing complex cases Demonstrated success managing and developing a team, including coaching analysts to exercise sound Strong cross-functional collaboration skills, with experience partnering with Product, Engineering Ability to juggle competing priorities, communicate trade-offs and capacity constraints clearly Experience maintaining policies, procedures, and supporting documentation, and translating 🎁 Benefits Offers Equity Offers Bonus 15% Annual Salary

Source listing: empllo_remote