Remote KYC Compliance Manager for Blockchain Fintech

Ondo Finance; Poland; Remote; PLN 180,000 - 280,000; Full time

Benefits offered by this job

Remote-friendly

Token rights

Flexible benefits

Equity options

Job summary

Ondo Finance is seeking a Compliance KYC Manager to own the end-to-end customer risk management lifecycle. You will lead KYC infrastructure to demonstrate regulatory compliance to auditors, regulators, and institutional partners.

The role focuses on building scalable frameworks for Customer Risk Rating, Enhanced Due Diligence, and ongoing monitoring across multiple jurisdictions in a remote, globally distributed team.

Qualifications

• 5+ years of experience in KYC, AML, or compliance operations within financial services or fintech
• Deep knowledge of AML/BSA regulatory requirements, risk-based customer due diligence, and OFAC compliance
• Experience designing or managing Customer Risk Rating methodologies and EDD programs
• Experience supporting regulatory examinations or audits in a compliance capacity
• Strong ability to translate regulatory requirements into scalable operational frameworks
• Excellent written communication skills; able to produce clear policies, procedures, and program documentation

Responsibilities

• Own a comprehensive Customer Risk Rating framework, including tiering criteria, scoring logic, and documentation standards across the counterparty portfolio
• Own the Enhanced Due Diligence framework, including trigger events, workflow documentation, and escalation protocols
• Define and manage monitoring and refresh cadences across all counterparty tiers, ensuring risk profiles remain current and documented
• Oversee review queues, escalations, and SLA management, maintaining operational efficiency as onboarding volume grows
• Serve as the primary KYC/AML expert in audits, regulatory inquiries, and partner due diligence processes

Skills

KYC/AML operations

Regulatory compliance

Policy documentation

Risk assessment

Job description

Ondo Finance is seeking a Compliance KYC Manager to own the end-to-end customer risk management lifecycle. You will lead KYC infrastructure to demonstrate regulatory compliance to auditors, regulators, and institutional partners.

The role focuses on building scalable frameworks for Customer Risk Rating, Enhanced Due Diligence, and ongoing monitoring across multiple jurisdictions in a remote, globally distributed team.