KYC & KYB Compliance Manager

Catapult Solutions Group; Mountain View (CA); Remote; USD 125,000 - 150,000; Full time

Job summary

Join a leading innovation-driven organization as a KYC & KYB Compliance Manager. This remote, 6-month contract role involves enhancing compliance programs and collaborating across teams for regulatory alignment. Applicants should have extensive experience in AML/KYC, analytical skills, and relevant certifications.

Benefits

Medical insurance

Vision insurance

401(k)

Qualifications

• 5+ years in AML or financial crimes compliance, focusing on KYC/KYB.
• Strong understanding of U.S. and international AML/KYC regulations.
• Certifications such as CAMS or ICA preferred.

Responsibilities

• Manage KYC and KYB compliance programs for customer onboarding workflows.
• Implement risk-based CDD/EDD practices aligned with regulations.
• Collaborate with legal and operations to integrate compliance requirements.

Skills

Analytical skills

Communication

Stakeholder management

Risk assessment

Data analysis

Education

Bachelor's degree

Tools

SQL

Python

Job description

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Catapult Solutions Group provided pay range

This range is provided by Catapult Solutions Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$50.00/hr - $55.00/hr

Direct message the job poster from Catapult Solutions Group

Join a globally recognized, award-winning organization consistently ranked among the Fortune 100 Best Companies to Work For. We're an innovation-driven, customer-focused company delivering digital solutions across a wide range of complex product ecosystems.

We’re expanding our Anti-Money Laundering (AML) Compliance Office and looking for a KYC & KYB Compliance Manager to support our customer onboarding programs across multiple jurisdictions. This is a remote, 6-month contract role with the potential to convert to a permanent position

What You’ll Bring

• 5+ years in AML or financial crimes compliance, with a focus on KYC/KYB programs.
• 3+ years overseeing the design, execution, and maintenance of KYC/KYB policy frameworks.
• 2+ years handling regulatory requests and sponsor/examiner engagements related to onboarding and due diligence programs.
• Strong understanding of U.S. and international AML and KYC/KYB regulations (Canada, EU, UK, Australia).
• Experience with risk assessment methodologies, customer risk rating systems, and beneficial ownership practices.
• Bachelor’s degree required; certifications such as CAMS, CFE, or ICA are highly preferred.
• Excellent analytical, communication, and stakeholder management skills.
• Comfort working in a dynamic, fast-paced environment with evolving priorities and compliance obligations.
• Technical proficiency in data querying and analysis tools (e.g., SQL, Python) is a strong plus.

Preferred Certifications

• CAMS – Certified Anti-Money Laundering Specialist
• ICA – International Compliance Association certification in Financial Crime Prevention

How You Will Lead

• Manage and continually enhance KYC and KYB compliance programs for a diverse suite of customer onboarding workflows—serving both individuals and businesses.
• Drive implementation of risk-based CDD/EDD practices, aligned with global regulatory expectations.
• Collaborate across product, legal, and operations teams to integrate compliance requirements into new launches and feature enhancements.
• Lead internal reviews and support regulatory and sponsor bank examinations.
• Identify and remediate gaps in KYC/KYB controls and documentation; lead issue resolution efforts.
• Champion efficiency and innovation in compliance, leveraging automation and AI to streamline onboarding oversight.
• Help align policies and operations across multiple regulatory jurisdictions to support global service delivery.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance

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Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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