Compliance KYC Manager
Ondo helps institutions and individuals access traditional financial assets on blockchain through tokenized US Treasuries and investment products.
Maintainer signals as of 8/12/2026
Funding history
Projects
About Ondo
Ondo brings traditional financial assets onchain through institutional-grade platforms and infrastructure. The protocol offers tokenized US Treasuries and investment products with daily yield distributions, while developing Ondo Chain, a Layer 1 blockchain optimized for real-world assets. Products include USDY for non-US investors and OUSG for qualified purchasers, supported by regulated custodians and audited smart contracts.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You own and enhance the end-to-end KYC and counterparty due diligence lifecycle. You manage customer risk ratings, enhanced due diligence, monitoring and refresh cadences, review queues, escalations, and service-level agreements. You also serve as the primary KYC and AML expert during audits, regulatory inquiries, and partner due diligence processes.
Requirements
- 5+ years of experience in KYC, AML, or compliance operations within financial services or fintech
- Knowledge of AML/BSA regulatory requirements
- Risk-based customer due diligence
- OFAC sanctions compliance
- Experience designing or managing Customer Risk Rating methodologies
- Experience designing or managing Enhanced Due Diligence programs
- Experience supporting regulatory examinations or third-party audits
- Ability to translate regulatory requirements into scalable operational frameworks
- Written communication skills
- Ability to produce clear policies, procedures, and program documentation
Responsibilities
- Own the Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards
- Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols
- Define and manage monitoring and refresh cadences across counterparty tiers
- Oversee review queues, escalations, and service-level agreement management
- Serve as the primary KYC and AML expert in audits, regulatory inquiries, and partner due diligence processes
Benefits
- Future token rights
- Equity
- Medical insurance
- Vision insurance
- Dental insurance
- Flexible vacation policy
- Paid time off
