KYC & AML Operations Specialist — Fast-Paced FinTech

Wellfound; New York (NY); On-site; USD 90,000 - 120,000; Full time

Job summary

AngelList in New York is hiring a KYC Operations Associate to join our banking operations team. You will own the standard for investor verification and help move dollars through the platform with speed and accuracy.

This role blends hands-on queue management with cross-functional collaboration, working with engineering on product changes and with compliance on policy. You should be precise, independent, and eager to become an industry expert in KYC/AML.

Qualifications

• KYC/AML knowledge required
• Experience with investor verification/onsite controls a plus
• Ability to work independently with high ownership

Responsibilities

• Manage the investor verification queue and ensure timely closures
• Serve as the SME for KYC and AML practices across teams
• Collaborate with Engineering on product changes and with Compliance on policy

Skills

KYC

AML

Operations

Policy

Tech-savvy

Job description

AngelList in New York is hiring a KYC Operations Associate to join our banking operations team. You will own the standard for investor verification and help move dollars through the platform with speed and accuracy.

This role blends hands-on queue management with cross-functional collaboration, working with engineering on product changes and with compliance on policy. You should be precise, independent, and eager to become an industry expert in KYC/AML.