Related skills
project management kyc aml due diligence cross-team collaboration📋 Description
- Execute KYC refresh due diligence for existing clients.
- Apply institutional KYC rules to traditional and crypto clients.
- Lead end-to-end process, identify gaps, and resolve roadblocks.
- Deliver reviews promptly with regulatory quality.
- Collaborate with teams to track priorities and pipeline.
- Support growth and learning within KYC Operations.
🎯 Requirements
- Due diligence for institutional clients (IMs, funds, banks, MSBs, etc.)
- Ability to compile AML/Non-AML due diligence via public research
- Cross-team project management and facilitation experience
- High attention to detail
- Client-facing role providing support to clients or middle office
- Problem solving and navigating roadblocks
🎁 Benefits
- Coaching and mentoring to grow capabilities
- Growth opportunities in a dynamic KYC program
- Collaborative, inclusive team environment
- Work with leading institutions in digital assets
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