Senior Manager, Trader Onboarding & Identity Operations
Core
Strategic operational leader owning end-to-end execution of trader identity onboarding, including sanctions screening, identity verification, KYC/EDD, and quality management to ensure regulatory compliance and user conversion.
Role type
Senior Manager, Identity Operations & Compliance
Builds
Automated verification systems for trader lifecycle (Registration, Second Purchase, Payout Readiness)
Domain
Fintech / Regulated Financial Services
Deliverable
production ML models
Required skills
Team leadership, Strategic planning, Fraud analysis, Regulatory compliance, Cross-functional collaboration, Operational optimization
Preferred skills
None stated
Technologies
None stated
Responsibilities
Recruit, hire, train, and develop a high-performing team; Plan workforce and staffing needs; Evaluate fraud risk systems and enhance KYC capabilities; Analyze identity alerts and transactional signals; Ensure adherence to AML/KYC/CIP/OFAC standards; Partner with Legal, Compliance, Product, and Engineering; Direct lifecycle execution for trader verifications.
Seniority
Senior, hands-on IC
