Senior Compliance Analyst, KYC
Core
Strategic design, implementation, and oversight of the Global KYC Program across all business lines, including drafting standards and advising on regulatory obligations.
Role type
Senior IC compliance analyst (KYC/AML)
Builds
Global KYC Program, KYC standards and procedures, compliance controls and frameworks
Domain
Financial services / FinTech / Crypto / AML/KYC
Required skills
AML/KYC compliance expertise, risk assessment, regulatory knowledge (global/jurisdictional), stakeholder coordination, process evaluation, training delivery, research and analytical skills
Preferred skills
Team management experience, CAMS/CFE certification, crypto industry familiarity, global/remote work experience
Technologies
N/A
Responsibilities
Assist with strategic design and oversight of the Global KYC Program; Draft and maintain Global KYC Standards and procedures; Provide guidance and act as escalation point for complex KYC issues; Partner with stakeholders to evaluate and enhance KYC controls and systems; Support identification of process deficiencies and provide corrective recommendations; Conduct targeted KYC-related training; Stay updated on global regulatory guidance and enforcement actions.
Seniority
Senior, hands-on IC with leadership responsibilities
