Remote Otter LogoRemoteOtter

Compliance Onboarding Manager - EMEA - Remote

Posted 2 days ago
Finance / Legal
Full Time
Worldwide

Overview

Keyrock is looking for a Compliance Onboarding Manager to lead the KYC/AML onboarding team, ensuring regulatory standards are met and providing managerial support.

In Short

  • Lead a team of KYC analysts and manage onboarding processes.
  • Conduct CDD/KYC for clients and business partners.
  • Communicate with clients to gather necessary documentation.
  • Monitor team performance and ensure compliance with AML/CTF Framework.
  • Provide training and support to the onboarding team.
  • Enhance onboarding processes by identifying risks and solutions.
  • Draft management information for internal stakeholders.
  • Stay updated on regulatory developments.
  • Work closely with compliance officers and MLROs.
  • Foster a collaborative and positive work environment.

Requirements

  • 5+ years of experience in KYC onboarding processes.
  • Leadership experience in a dynamic team.
  • Relevant academic qualifications.
  • Flexible and a team player.

Benefits

  • Competitive salary package.
  • Opportunity to work remotely.
  • Freedom to create your own entrepreneurial experience.
  • Positive and collaborative work environment.
Keyrock logo

Keyrock

Keyrock is a pioneering market maker in the digital asset space, established in 2017. With a diverse team of over 170 members from 42 nationalities, Keyrock operates predominantly remotely, with hubs in London, Brussels, and Singapore. The company is recognized for its innovative approach and partnerships, trading on more than 80 exchanges and offering a range of services including market making, options trading, high-frequency trading, and DeFi trading desks. Keyrock is committed to advancing the digital asset ecosystem through its Accelerator Program, research initiatives, and by injecting liquidity into promising protocols. The company fosters a collaborative and inclusive work environment, valuing self-awareness and a passion for DeFi among its team members.

Share This Job!

Save This Job!

Similar Jobs:

dbt Labs logo

Senior Onboarding Manager, EMEA - Remote

dbt Labs

20 weeks ago

The Senior Onboarding Manager will ensure successful customer onboarding and product adoption for dbt Labs' largest accounts in the EMEA region.

UK
Full-time
Customer Service
£78,000 - £94,000/year
Rula logo

Sr. Coding & Compliance Manager - Remote

Rula

26 weeks ago

Seeking an experienced Sr. Coding & Compliance Manager to oversee medical coding compliance and lead initiatives in a fully remote environment.

USA
Full-time
All others
HitPay logo

Compliance Onboarding Analyst - Remote

HitPay

28 weeks ago

Join HitPay as a Compliance Onboarding Analyst to support merchant onboarding and ensure regulatory compliance in Indonesia.

Indonesia
Full-time
Finance / Legal
Nucleus Financial logo

Compliance Manager - Remote

Nucleus Financial

5 days ago

The Compliance Manager will oversee advisory queries and promote a strong risk and compliance culture within the organization.

UK
Full-time
Finance / Legal
JMAC Lending logo

Compliance Manager - Remote

JMAC Lending

1 week ago

JMAC Lending is seeking a Compliance Manager to lead compliance efforts and ensure adherence to regulatory requirements.

CA, USA
Full-time
Finance / Legal
80000 - 110000/year