KYC Operations Associate

AngelList
New York
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["High ownership","Precision","Independent working","Audit-ready documentation","Automation mindset"]

Own end-to-end KYC/KYB/CDD reviews for individual and entity investors, performing identity, beneficial ownership, and sanctions/PEP/adverse media screening with accuracy and SLA adherence. Make disposition and escalation decisions for enhanced due diligence, and document outcomes for audit readiness. Serve as a reliable internal KYC expert, partner with engineering and compliance to ship upstream improvements, and help design/iterate agent and automation replacements for the queue.

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FursaFursa
AngelList
AngelList
3 days ago

KYC Operations Associate

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Own end-to-end KYC/KYB/CDD reviews for individual and entity investors, performing identity, beneficial ownership, and sanctions/PEP/adverse media screening with accuracy and SLA adherence. Make disposition and escalation decisions for enhanced due diligence, and document outcomes for audit readiness. Serve as a reliable internal KYC expert, partner with engineering and compliance to ship upstream improvements, and help design/iterate agent and automation replacements for the queue.
Location: New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Run KYC/KYB/CDD reviews end to end, verifying identity, beneficial ownership, and sanctions/PEP/adverse media screening within SLA.
  • •Make disposition calls, escalate cases requiring enhanced due diligence, and document decisions for audit reconstruction.
  • •Serve as a consistent KYC subject matter expert for internal teams and external stakeholders.
  • •Identify queue pain points and partner with engineering and compliance to ship product and policy improvements.
  • •Design replacements for the queue by building agents and automations against real KYC volume and iterating based on failures.

Key Requirements

  • •3+ years in KYC/AML operations, customer due diligence, or financial compliance at a fintech, bank, or fund administrator.
  • •Fluency in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening.
  • •High accuracy in high-volume queue reviews without erosion over time.
  • •Ability to make disposition and enhanced due diligence decisions with documentation fit for audit reconstruction.
  • •Comfort operating independently with broad scope and adapting when tools change.
Experience:3+ yearsKYC/AMLFintechBankingFund administrationCustomer due diligenceFinancial compliance
Skills:High ownershipPrecisionIndependent workingAudit-ready documentationAutomation mindset

Company Brief

AngelList
Operates a platform connecting startups with investors and talent, offering fundraising tools (syndicates, rolling funds), job listings, and services to help startups raise capital and recruit employees.
Industry: Venture Capital
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Headquarters: San Francisco, United States
Founded: 2010
WebsiteLinkedIn