What are the responsibilities and job description for the KYC Operations Lead position at Cynet Systems?
We are looking for KYC Operations Lead for our client in San Francisco, CA
Job Title: KYC Operations Lead
Job Location: San Francisco, CA
Job Type: Contract
Job Description:
Pay Range: $51hr - $56hr
Responsibilities:
- Lead, mentor, and develop the future team of KYC/KYB analysts, ensuring performance objectives are met.
- Provide training, guidance, and support to ensure the team understands KYC/KYB policies and procedures.
- Set and monitor team KPIs to maintain high productivity and quality standards.
- KYC Operations Management:
- Oversee the onboarding and periodic review processes for existing Hosts to ensure compliance with AML, CTF, and KYC regulations.
- Handle complex cases, providing escalation support as necessary.
Process Improvement:
- Review and enhance existing KYC/KYB processes and procedures to increase efficiency and reduce risk.
- Collaborate with technology teams to automate processes and implement new tools and systems where appropriate.
- Commence work on the mapping of account structures for each of the Client Hosts (e.g. “Large Hosts”).
Compliance And Risk Management:
- Work closely with the Compliance and Risk teams to ensure KYC operations adhere to regulatory requirements and internal risk policies.
- Provide regular reports to senior management on KYC operations, highlighting key risks, trends, and areas for improvement.
Stakeholder Collaboration:
- Collaborate with internal teams such as Legal, Compliance, Sales, and Risk Management to ensure seamless customer onboarding and reviews.
- Communicate effectively with external stakeholders, including regulators and auditors, as required.
Salary : $51 - $56
