Compliance KYC Manager
Ondo Finance
Location: Remote, United States (Remote)
**Compliance KYC Manager at Ondo Finance (Remote, United States)** **What you'll do** - Own the Customer Risk Rating framework - Manage the Enhanced Due Diligence framework - Define monitoring and refresh cadences across counterparties - Serve as primary KYC/AML expert in audits and regulatory inquiries **What they're looking for** - 5+ years in KYC, AML, or compliance operations - Deep knowledge of AML/BSA regulatory requirements - Experience designing Customer Risk Rating methodologies - Strong written communication skills **Details** - Location: Remote, United States - Type: Not specified - Salary: null
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