Overview
Remote
On Site
Depends on Experience
Contract - W2
Skills
Leadership
AML
Coaching
Collaboration
Due Diligence
KPI
Job Details
We are looking for KYC Operations Lead - Remote / Telecommute for our client in San Francisco, CA
Job Title: KYC Operations Lead - Remote / Telecommute
Job Type: Contract
Job Description:
Pay Range: $50.17hr - $55.17hr
Requirement/Must Have:
- Ability to lead remediation activities and address KYC/KYB program gaps.
- Strong understanding of onboarding and monitoring for legal entity hosts with complex structures.
- Ability to ensure periodic reviews meet regulatory and internal standards.
- Ability to collaborate with cross-functional teams and manage escalations.
- Strong knowledge of due diligence and verification practices.
- Ability to drive process improvements and workflow optimization.
- Experience leading, mentoring, or coaching KYC/KYB analysts.
- Experience training teams on KYC/KYB policies and procedures.
- Experience setting and monitoring KPIs to maintain productivity and quality.
- Experience overseeing onboarding and periodic review processes for compliance with AML, CTF, and KYC regulations.
- Experience handling complex cases and providing escalation support.
- Experience collaborating with technology teams to enhance or automate processes.
- Experience working with Compliance and Risk teams to ensure regulatory adherence.
- Experience preparing reports for senior management on key risks and operational performance.
- Experience communicating with external stakeholders such as auditors or regulators.
- Lead, mentor, and develop a team of KYC/KYB analysts.
- Provide guidance and training on KYC/KYB policies and procedures.
- Set and monitor performance metrics to ensure quality and productivity.
- Oversee onboarding and periodic reviews to ensure regulatory compliance.
- Handle complex KYC cases and support escalations.
- Review and enhance KYC/KYB procedures to improve efficiency and reduce risk.
- Collaborate with technology teams to automate and improve tools and workflows.
- Work on mapping account structures for client hosts.
- Partner with Compliance and Risk teams to maintain regulatory alignment.
- Provide reports to senior management on trends, risks, and process improvements.
- Collaborate with teams such as Legal, Compliance, Sales, and Risk Management.
- Communicate effectively with external stakeholders when required.
- Strong leadership and mentoring abilities.
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