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KYC Operations Associate

Angellist
Location
New York City, NY
Posted
16 days ago
Department
Customer Success & Operations
What they actually want (must-haves)
  • 3+ years in KYC/AML operations, customer due diligence, or financial compliance at a fintech, bank, or fund administrator
  • Working fluency in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening
  • Ability to work a high-volume queue without eroding accuracy
  • Precise by default with a focus on catching mistakes before they affect others
  • Ability to operate independently with broad scope
  • Energized by changing tools and environments
What the job really is

The KYC Operations Associate will manage end-to-end KYC/KYB/CDD reviews, ensuring accurate verification of investors while maintaining compliance with regulations. This role involves serving as a subject matter expert, improving operational processes in collaboration with engineering and compliance teams, and designing systems to enhance efficiency. The position requires independent work and a proactive approach to problem-solving in a fast-paced environment.

Things to weigh
  • No specific salary or benefits listed in the posting
  • The role requires a high level of independence and adaptability to change
  • The position emphasizes the need for precision due to the sensitive nature of the work
Job score2.8/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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