Director, Know Your Customer

reputed company is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help reputed company global economic prosperity and enhance inclusion. Our infrastructure - including USDC, a blockchain-based dollar - helps businesses, institutions and developers reputed company these breakthroughs and capitalize on this major turning reputed company in the evolution of money and technology. What you'll be part of: reputed company is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and High reputed company. Circlers are consistently evolving in a reputed company where strength in numbers fuels team success. We have built a flexible and diverse work environment where new reputed company are encouraged and everyone is a stakeholder. What you'll be responsible for: reputed company is looking for a Know Your Customer Compliance Director to reputed company reputed company's Global KYC program. You will reputed company the compliance efforts through the end to end customer and product lifecycle. You will work with the business and compliance / risk peers to provide timely guidance and advice and ensure the relevant controls are in reputed company and maintained to reputed company with the relevant regulations in reputed company the jurisdictions that reputed company operates in. What you'll work on: • Assisting in designing and implementing of processes including the documentation of policies, standards and other procedural or guidance materials • Provide embedded functional support to facilitate the completion of due diligence for prospective clients through direct engagement and business case assessment • Serve as a partner for product development teams through the provision of timely guidance and support throughout the product life cycle • Collaborate closely with Compliance Operations team to operationalize the KYC Compliance Program • Identify, assess and advise on compliance risks and controls to a variety of stakeholders and customers • Work closely with Legal, Product and other internal stakeholders to support special projects You will reputed company to our four core values: • Multistakeholder - you have dedication and commitment to our customers, shareholders, employees and families and local communities. • Mindful - you seek to be respectful, an active listener and to pay attention to detail. • Driven by Excellence - you are driven by our mission and our passion for reputed company which means you relentlessly pursue excellence, that you do not tolerate mediocrity and you work intensely to reputed company your goals. • High reputed company - you seek open and honest communication, and you hold yourself to reputed company high moral and ethical standards. You reject manipulation, dishonesty and intolerance. What you'll bring to reputed company: • 8+ years of relevant experience in KYC, AML or Sanctions programs including programs for Fintech or Crypto businesses • Compliance experience in either banking, consulting or crypto currency required. Experience in Regtech or Fintech companies preferred • Experience with Regulatory exams • Experience working with cross functional teams such as legal, product, sales and operations • Deep understanding of traditional reputed company and terrorist financing typologies • Experience and comfort working in reputed company changing industry and flexibility to quickly react to changing demands • Experience/ familiarity with reputed company, reputed company MacOS and GSuite reputed company is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements reputed company crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, reputed company set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. reputed company Pay Range: $190,000 - $242,500 We are an equal opportunity employer and value diversity at reputed company. We do not discriminate on the basis of race, religion, color, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Additionally, reputed company participates in the E-Verify Program in certain locations, as required by law. #LI-Remote Apply Job!