Compliance KYC Manager
crypto:applicationlegal-complianceM2Legal
Compensation
Not disclosed
About the company
Hi, we're Ondo Finance. Our mission is to provide institutional-grade, blockchain-enabled investment products and services. We have both a technology arm that develops decentralized finance technology, and an asset management arm that creates and manages tokenized funds. We were the first company to tokenize exposure to US Treasuries, and have since expanded into several other assets. We are also focused on incubating protocols that can support both tokenized real-world assets and traditional crypto.
Founded by folks from Goldman Sachs Digital Assets Team, we’re backed by some of the best investors in the world including Founders Fund, Coinbase Ventures, Pantera Capital, Tiger Global, and more. We are currently the leaders in the space in terms of AUM and are well capitalized to continue growing the firm. We're fully remote, with team members across the U.S.
About the Role
Know Your Customer (KYC) and counterparty due diligence are the first line of defense against financial crime, sanctions exposure, and reputational harm. As Ondo scales its institutional product offerings and onboards a growing number of counterparties across multiple jurisdictions, we are looking for a dedicated Compliance KYC Manager to own, enhance, and oversee our end-to-end customer risk management lifecycle.
This is a foundational role—not simply operational. You will own the KYC infrastructure that enables Ondo to demonstrate to regulators, auditors, and institutional partners that the program meets the standard of a mature financial services organization.
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 an