Job Description
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Compliance KYC Member - REMOTE. In this role, you will significantly impact the KYC Compliance program, particularly as it relates to the first federally chartered digital asset bank in the U.S. Your contributions will be vital in preventing and mitigating compliance and regulatory risks, strengthening the culture of compliance within the organization. This role offers the chance to work alongside a talented team to shape future initiatives, ensuring high-quality deliverables and fostering a collaborative environment across various compliance teams. Join us to help drive compliance excellence in a fast-evolving financial landscape.
Accountabilities- Drive the execution of the EDD program to enhance compliance practices.
- Build a comprehensive KYC Compliance framework to support business growth.
- Lead initiatives within KYC Compliance to solve c...
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