Compliance KYC Manager

🔥 12 hours ago

🇺🇸 United States – Remote

💵 $156k - $178.4k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Paxos

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2012

💼 Consulting

⚖️ Legal

📦 Logistics

💰 Corporate Round - Paxos on 2022-01

Consulting • Legal • Logistics

Paxos is a regulated blockchain infrastructure and trust company that builds enterprise-grade digital asset solutions, including issued stablecoins, custody, and crypto brokerage services. The company provides stablecoin issuance and redemption (e. g. , USDP, PYUSD, USDG, PAXG), payments and payout rails, and custody/trading infrastructure for institutions, emphasizing regulatory oversight, transparency, and compliance across jurisdictions. Paxos partners with major enterprises to enable payments and tokenization while operating under trust charters and payments licenses.

📋 Description

• Lead day-to-day KYC operations across customer onboarding and ongoing due diligence • Review complex cases and escalations using risk-based judgment • Manage and develop the KYC team through coaching, training, feedback, and capacity planning • Own and maintain KYC policies, procedures, and operational guidance • Partner with Product, Engineering, Data, and business teams on solutions and priorities • Build relationships with enterprise partners, customers, and their Compliance teams • Identify control gaps and lead remediation, including root cause analysis, corrective actions, evidence retention, and validation • Participate in audits and regulatory examinations • Manage KYC vendor relationships • Improve KYC tooling and workflows, including requirements definition and user acceptance testing • Improve efficiency and control effectiveness through automation and governed AI use • Develop and report operational metrics to senior management • Support occasional weekend duty as business needs require

🎯 Requirements

• Deep knowledge of US KYC requirements, including customer identification, beneficial ownership, CDD, EDD, customer risk rating, and ongoing due diligence • Experience leading KYC operations and reviewing complex cases and escalations • Demonstrated success managing and developing a team • Experience partnering with Product, Engineering, Data, and business teams • Ability to manage competing priorities and communicate trade-offs and capacity constraints • Experience maintaining policies, procedures, and operational guidance • Experience owning remediation of control gaps and audit or regulatory findings • Experience developing operational metrics and reporting to senior management • Excellent written and verbal communication skills • Hands-on approach, strong ownership, and comfort in a fast-paced environment • Familiarity with AI and automation tools, data protection, and verification of outputs

🏖️ Benefits

• Equity • Bonus eligibility based on individual and company performance • 15% annual salary bonus • Competitive total compensation and benefits package • Remote-first work arrangement • Globally distributed workforce