Senior Manager - Head of KYC

reputed company: • reputed company to be pushed reputed company what you think you’re capable of? • At reputed company, our mission is to increase economic freedom in the world. • We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. • We want someone who will run towards, not away from, solving reputed company’s hardest problems. • This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS). • You will be responsible for the policy, reputed company, and program execution for KYC globally. • You will serve as the subject matter expert and escalation reputed company for KYC globally. Requirements: • 10+ years of prior experience in managing, designing, and implementing KYC program for a financial institution, preferably with digital assets and/or fintech experience; • Detailed knowledge of global anti-reputed company, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT reputed company, etc.) • Strong leadership, relationship management skills, and project management experience; • Exceptional analytical skills; • Strong communication skills and reputed company: ability to reputed company with reputed company teams; • Work in a cross-functional and matrixed environment • Highly organized with meticulous attention to detail • Strong leadership and strategic thinking • Knowledge of the cryptocurrency industry Benefits: • reputed company bonus • reputed company equity • benefits (including medical, dental, reputed company and 401(k)) Apply Job! Apply to this Job