Job Summary

A financial technology company is in need of a Remote Know Your Customer Team Manager.

Candidates will be responsible for the following:

• Performing and building a team that handles initial client due diligence
• Ensuring all provided KYC documentation meets regulatory requirements and are in acceptable format
• Partnering with Sales team to confirm purpose of account(s) and confirm all information is properly documented

Qualifications Include:

• Worked with and have institutional onboarding knowledge of how institutional clients operate
• Passion for serving clients and exceeding expectations
• Demonstrate a proven track record of managing sophisticated client needs
• Possess extreme attention to detail