Global KYC Strategy Lead for Digital Assets

Ladders

United States

A distancia

USD 253.000 - 297.000

Jornada completa

hace 22 horas
Sé de los primeros/as/es en solicitar esta vacante
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Ventajas ofrecidas por este puesto de trabajo

Comprehensive health coverage (medical
Dental and vision coverage
401(k) retirement plan
Equity and performance bonuses

Descripción de la vacante

Ladders is seeking a Head of KYC to lead a global KYC program in the rapidly evolving digital assets space. This role directs a team of KYC professionals, partners with Legal and Compliance, and shapes regulatory interpretations across multiple jurisdictions.

The position is remote for US-based candidates, with compensation ranging from $252,620 to $297,200 annually. It emphasizes onboarding quality, program health, and scalable compliant operations.

Formación

  • 10+ years managing and implementing KYC programs, preferably in digital assets or fintech.
  • Strong understanding of global AML, CTF, and sanctions regulations.
  • Experience scaling a global KYC program from design to execution.
  • Senior escalation point for KYC onboarding issues with regulatory guidance expertise.
  • Ability to manage multiple regulatory initiatives in a complex environment.
  • Experience with responsible use of generative AI to enhance business processes.

Responsabilidades

  • Own the strategic direction for the global KYC program across all regulated entities.
  • Lead and develop a team of KYC professionals, ensuring consistent implementation and performance standards.
  • Oversee global KYC issue management and ensure timely resolution of problems.
  • Collaborate with cross-functional teams to implement KYC initiatives for new products and jurisdictions.
  • Serve as directly responsible individual for regulatory inquiries and reporting on KYC program health.
  • Shape global KYC regulatory interpretations in partnership with Legal and Compliance.

Conocimientos

KYC program management
AML/CTF compliance
Regulatory interpretations
Leadership
Digital assets experience
Generative AI

Herramientas

Generative AI

Descripción del empleo

Ladders is seeking a Head of KYC to lead a global KYC program in the rapidly evolving digital assets space. This role directs a team of KYC professionals, partners with Legal and Compliance, and shapes regulatory interpretations across multiple jurisdictions.

The position is remote for US-based candidates, with compensation ranging from $252,620 to $297,200 annually. It emphasizes onboarding quality, program health, and scalable compliant operations.

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