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Summary: The KYC Operations Lead will oversee and enhance KYC/KYB processes for a client based in San Francisco, CA, while working remotely. This role involves leading a team of analysts, ensuring compliance with regulatory standards, and driving process improvements. The position requires strong leadership skills and a deep understanding of KYC/KYB practices. The successful candidate will collaborate with various teams to optimize workflows and manage escalations effectively.
Key Responsibilities:
Lead, mentor, and develop a team of KYC/KYB analysts.
Provide guidance and training on KYC/KYB policies and procedures.
Set and monitor performance metrics to ensure quality and productivity.
Oversee onboarding and periodic reviews to ensure regulatory compliance.
Handle complex KYC cases and support escalations.
Review and enhance KYC/KYB procedures to improve efficiency and reduce risk.
Collaborate with technology teams to automate and improve tools and workflows.
Work on mapping account structures for client hosts.
Partner with Compliance and Risk teams to maintain regulatory alignment.
Provide reports to senior management on trends, risks, and process improvements.
Collaborate with teams such as Legal, Compliance, Sales, and Risk Management.
Communicate effectively with external stakeholders when required.
Key Skills:
Strong leadership and mentoring abilities.
Salary (Rate): undetermined
City: San Francisco
Country: USA
Working Arrangements: remote
IR35 Status: outside IR35
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
We are looking for KYC Operations Lead - Remote / Telecommute for our client in San Francisco, CA Job Title: KYC Operations Lead - Remote / Telecommute Job Location: San Francisco, CA Job Type: Contract Job Description: Pay Range: $50.17hr - $55.17hr Requirement/Must Have:Ability to lead remediation activities and address KYC/KYB program gaps.Strong understanding of onboarding and monitoring for legal entity hosts with complex structures.Ability to ensure periodic reviews meet regulatory and internal standards.Ability to collaborate with cross-functional teams and manage escalations.Strong knowledge of due diligence and verification practices.Ability to drive process improvements and workflow optimization.Experience:Experience leading, mentoring, or coaching KYC/KYB analysts.Experience training teams on KYC/KYB policies and procedures.Experience setting and monitoring KPIs to maintain productivity and quality.Experience overseeing onboarding and periodic review processes for compliance with AML, CTF, and KYC regulations.Experience handling complex cases and providing escalation support.Experience collaborating with technology teams to enhance or automate processes.Experience working with Compliance and Risk teams to ensure regulatory adherence.Experience preparing reports for senior management on key risks and operational performance.Experience communicating with external stakeholders such as auditors or regulators.Responsibilities or Duties:Lead, mentor, and develop a team of KYC/KYB analysts.Provide guidance and training on KYC/KYB policies and procedures.Set and monitor performance metrics to ensure quality and productivity.Oversee onboarding and periodic reviews to ensure regulatory compliance.Handle complex KYC cases and support escalations.Review and enhance KYC/KYB procedures to improve efficiency and reduce risk.Collaborate with technology teams to automate and improve tools and workflows.Work on mapping account structures for client hosts.Partner with Compliance and Risk teams to maintain regulatory alignment.Provide reports to senior management on trends, risks, and process improvements.Collaborate with teams such as Legal, Compliance, Sales, and Risk Management.Communicate effectively with external stakeholders when required.Skills:Strong leadership and mentoring abilities.
