Compliance KYC Manager

Ondo Finance
New York
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Written communication","Process design","Risk management","Regulatory compliance","Documentation"]

Own and enhance Ondo’s end-to-end KYC and customer risk management program as the company scales institutional onboarding across multiple jurisdictions. You will build core frameworks for customer risk rating and enhanced due diligence, set monitoring/refresh cadences, manage review queues and SLAs, and serve as the primary KYC/AML expert for audits, regulatory inquiries, and partner due diligence. This foundational role translates AML and sanctions requirements into scalable operations.

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FursaFursa
Ondo Finance
Ondo Finance
1 day ago

Compliance KYC Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Own and enhance Ondo’s end-to-end KYC and customer risk management program as the company scales institutional onboarding across multiple jurisdictions. You will build core frameworks for customer risk rating and enhanced due diligence, set monitoring/refresh cadences, manage review queues and SLAs, and serve as the primary KYC/AML expert for audits, regulatory inquiries, and partner due diligence. This foundational role translates AML and sanctions requirements into scalable operations.
Location: New York
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Own a comprehensive Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards.
  • •Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols.
  • •Define and manage monitoring and refresh cadences across counterparty tiers to keep risk profiles current and documented.
  • •Oversee review queues, escalations, and SLA management as onboarding volume increases.
  • •Serve as the primary KYC/AML expert in audits, regulatory inquiries, and partner due diligence processes.

Pay and Benefits

Perks:MedicalVisionDentalPaid LeaveRemote Work

Key Requirements

  • •5+ years of KYC, AML, or compliance operations experience in financial services or fintech.
  • •Deep knowledge of AML/BSA requirements, risk-based customer due diligence, and OFAC sanctions compliance.
  • •Experience designing or managing Customer Risk Rating methodologies and Enhanced Due Due Diligence (EDD) programs.
  • •Experience supporting regulatory examinations or third-party audits in a compliance capacity.
  • •Ability to translate regulatory requirements into scalable operational frameworks and produce clear program documentation.
Experience:5+ yearsFintechFinancial servicesDigital assetsBlockchainCrypto
Skills:Written communicationProcess designRisk managementRegulatory complianceDocumentation
Certifications:CAMS
Languages:English

Company Brief

Ondo Finance
Develops tokenized investment products and infrastructure to bring institutional-grade digital asset exposure to investors, combining on-chain protocols with regulated fund structures for yields, custody, and liquidity solutions.
Industry: Asset Management
Company Size: Small (11 to 50 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: New York, United States
Founded: 2020
WebsiteLinkedIn