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About the Role

Ondo Finance is seeking a dedicated Compliance KYC Manager to own, enhance, and oversee the end-to-end customer risk management lifecycle. This foundational role involves owning the KYC infrastructure to ensure compliance with regulatory standards for a growing institutional product offering.

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.

Requirements

• 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 sanctions compliance.
• Demonstrated experience designing or managing Customer Risk Rating methodologies and EDD programs.
• Experience supporting regulatory examinations or third-party 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.

Skills

• KYC
• AML
• Compliance operations
• AML/BSA regulatory requirements
• Risk-based customer due diligence
• OFAC sanctions compliance
• Customer Risk Rating methodologies
• EDD programs
• Regulatory examinations
• Third-party audits
• Digital assets
• Blockchain
• Crypto-native financial services
• Institutional onboarding workflows
• CAMS certification

Location

• Remote

Work Type

• Remote-first
• Full-time

Experience Level

• 5+ years of experience

Education Level

• CAMS certification or equivalent

Salary/Compensations

• Competitive compensation including salary, future token rights, and/or equity

Benefits

• Full benefits (medical, vision, and dental)
• Flexible vacation policy (PTO)

About the Company

• Ondo Finance provides institutional-grade, blockchain-enabled investment products and services, developing decentralized finance technology and managing tokenized funds.
• The company was the first to tokenize exposure to US Treasuries and has expanded into other assets, while also incubating protocols for tokenized real-world assets and traditional crypto.
• Founded by former Goldman Sachs Digital Assets Team members, Ondo Finance is backed by investors including Founders Fund, Coinbase Ventures, and Tiger Global.
• Ondo Finance is a leader in the space by AUM and is well-capitalized for growth.
• The team is fully remote with members across the U.S.