Overseeing the day-to-day operations of the KYC team, the full-time KYC Compliance Manager will manage customer onboarding processes, ensure adherence to service-level agreements, and lead a team of analysts while collaborating with various stakeholders to enhance compliance workflows. Key responsibilities Manage customer KYC onboarding and periodic review processes, ensuring compliance with policies and procedures Oversee case volumes and maintain quality in Customer Risk Acceptance memos through constructive feedback Identify and implement AI-driven enhancements to improve KYC workflows and operational efficiency Required qualifications 7+ years of experience in AML and KYC reviews for corporate customers 1+ years of experience managing teams of analysts in a compliance environment 2+ years of relevant experience in the cryptocurrency sector Demonstrated experience with AI-enabled tools in compliance workflows Bachelor's degree required; a quantitative, technical, or data-oriented degree preferred