KYC Manager

Role Description

This is a full-time remote role for a KYC Manager at Gate US. The KYC Manager will lead and oversee the customer due diligence process, ensure compliance with applicable KYC/AML regulations, and manage a team of analysts responsible for customer onboarding and ongoing monitoring. The role involves developing and improving KYC procedures, coordinating with cross-functional teams, conducting risk assessments, and responding to regulatory inquiries as needed.

Responsibilities

• Oversee and manage the KYC function, including onboarding, periodic reviews, and enhanced due diligence (EDD)
• Supervise and provide guidance to KYC analysts to ensure timely and accurate case handling
• Maintain and enhance KYC policies, procedures, and controls in alignment with U.S. regulatory requirements
• Coordinate with Compliance, Legal, Risk, and Product teams to support business growth while managing regulatory risk
• Ensure timely escalation and resolution of high-risk customer cases
• Conduct quality assurance reviews and provide training to team members
• Prepare reports and metrics for senior management and regulatory audits

Qualifications

• Proven experience in KYC/AML, including supervisory or managerial responsibilities
• Strong analytical skills and in-depth knowledge of due diligence processes
• Excellent communication and stakeholder management skills
• Solid understanding of U.S. regulatory requirements including OFAC, FinCEN, and BSA
• Attention to detail and strong organizational skills
• Ability to work independently and manage a distributed team remotely
• Relevant certifications (e.g., CAMS, CKYCA, CRCM) preferred