Compliance KYC Manager
About this role
Compliance KYC Manager
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.
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