Compliance KYC Manager

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🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Ondo Finance

WebsiteLinkedInAll Job Openings

51 - 200 employees

₿ Crypto

💳 Fintech

💸 Finance

💰 Initial Coin Offering - Ondo Finance on 2024-01

Crypto • Fintech • Finance

Ondo is a company building institutional-grade onchain financial infrastructure and products that bridge traditional finance (TradFi) and decentralized finance (DeFi). Its offerings include tokenized public securities (Ondo Stocks) that make public securities freely transferable and usable in DeFi, USDY (a permissionless yield-bearing stablecoin), and OUSG (an institutional product offering exposure to short-term US Treasuries with 24/7 instant minting and redemptions). Ondo emphasizes compliance, institutional-grade security, third-party audits, and partnerships with asset managers and regulated service providers. The company’s Nexus technology enables instant minting and redemption for tokenized US Treasuries and stablecoins and supports omnichain issuance and distribution. Ondo works with partners like Broadridge, J. P. Morgan, Mastercard, Ripple, and asset managers to bring voting and cross-border redemption capabilities to tokenized assets.

📋 Description

• Own a comprehensive Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards across the counterparty portfolio • Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols • Define and manage monitoring and refresh cadences across all counterparty tiers • Oversee review queues, escalations, and SLA management as onboarding volume grows • Serve as the primary KYC/AML expert in audits, regulatory inquiries, and partner due diligence processes • Own, enhance, and oversee Ondo’s end-to-end customer risk management lifecycle • Build and maintain KYC infrastructure that demonstrates program maturity to regulators, auditors, and institutional partners

🎯 Requirements

• 5+ years of experience in KYC, AML, or compliance operations within financial services or fintech • Deep knowledge of AML/BSA regulatory requirements, risk-based customer due diligence, and OFAC sanctions compliance • Demonstrated experience designing or managing Customer Risk Rating methodologies and EDD programs • Experience supporting regulatory examinations or third-party audits in a compliance capacity • Strong ability to translate regulatory requirements into scalable operational frameworks • Excellent written communication skills; able to produce clear policies, procedures, and program documentation • Experience in digital assets, blockchain, or crypto-native financial services (nice to have) • Familiarity with institutional onboarding workflows across multiple jurisdictions (nice to have) • CAMS certification or equivalent (nice to have)

🏖️ Benefits

• Competitive compensation including but not limited to salary, future token rights, and/or equity (according to your preferences) • Full benefits (medical, vision, and dental) • Flexible vacation policy (PTO) • Remote-first team across many countries • Opportunity to help shape the company’s vision, culture, and design practices • A+ colleagues • Best-in-class investors