KYC Client Onboarding Manager

Are you a selfstarter Do you see an opportunity when faced with a challenging problem and are you willing to dive deep to identify solutions and deliver results We seek a motivated and detailoriented individual to support Corporate Client Onboarding for us. This is a front office / clientfacing role responsible for gathering and analyzing KYC information; enabling an efficient and transparent onboarding experience for our domestic and international Corporate clients. The ideal candidate will possess exceptional communication skills in addition to a strong client service mindset an analytical approach to problemsolving and an ability to work both independently and collaboratively in a team environment.

Responsibilities include but are not limited to promptly processing new customer applications troubleshooting issues in real time and collaborating with our Operations and Compliance Teams to streamline our onboarding procedures.

Responsibilities:

• Perform basic and enhanced KYC due diligence for new and existing clients
• Review incoming documents for clients in accordance with the AntiMoney Laundering Program (AML) policies
• Conduct screenings and evaluate negative news related to existing clients and prospects
• Develop a deep understanding of our products and services
• Familiarity with various legal entity types understanding and articulating ownership chains and organizational structures of varying complexity
• Maintain working knowledge of appropriate BSA and OFAC laws and regulations
• Understand Customer Identification Program (CIP) Ultimate Beneficial Ownership (UBO) and Customer Due Diligence (CDD) requirements and related procedures
• Be an active risk manager recognize the factors that impact client risk rating and due diligence requirements
• Work crossfunctionally with internal teams to discuss changes or updates to our KYC/AML requirements policy and procedure
• Recommend develop and implement solutions to support continuous improvement of our processes procedures and services
• Appropriately escalate issues to management compliance and the business
• Handle sensitive and confidential information in accordance with firm policy
  

Qualifications:

• Minimum of 3 years of relevant experience preferably working in compliance fintech or crypto exchanges
• Ability to analyze client information and documentation to facilitate account opening
• Understanding of rules regulations and regulatory requirements (BSA / US Patriot Act / OFAC )
• Strong organizational/time management skills and attention to detail
• Exceptional written and verbal communication
• Ability to work well under pressure and handle challenging deadlines
• Resilient team player with a cando attitude
• Knowledge of Crypto and stablecoin products and industry trends