Noah Holdings · 4 days ago
KYC/Account Operation Manager
Palo Alto, CA
Full-time
Onsite
Entry, Mid Level
2+ years expNoah Holdings is seeking a KYC/Account Operation Manager to oversee the KYC process for US users and ensure compliance with local regulatory requirements. The role involves managing account operations, optimizing KYC processes, and collaborating with compliance and technical teams to enhance service efficiency.
Asset ManagementFinancial ServicesWealth Management
Responsibilities
Be responsible for the full-link management of the KYC process for US users, including document review, risk screening and compliance verification, to ensure compliance with local regulatory requirements
Lead the daily operation of accounts, handle user needs such as account opening, information change, freezing/unfreezing, etc., and improve the efficiency and accuracy of account services
Monitor account operation data, analyze abnormal situations and promote optimization, so as to reduce operational risks and user complaint rates
Collaborate with compliance and technical teams to optimize KYC processes and system functions, adapting to the needs of US market users and regulatory updates
Qualification
Required
More than 2 years of experience in KYC/account operations in cross-border finance or Internet industry; those familiar with US KYC/AML related regulations are preferred
Have good data analysis ability and risk identification awareness, and can quickly handle unexpected problems in account operations
Fluent in English listening, speaking, reading and writing; able to proficiently handle English compliance documents and communicate with users
Be meticulous and rigorous in work, have strong cross-departmental collaboration ability and execution, and can adapt to a fast-paced working environment
Preferred
Those familiar with US KYC/AML related regulations are preferred
Company
Noah Holdings
诺亚控股（NYSE:NOAH，HKEX:6686）成立于2005年，2010年登陆纽交所，2022年实现港股美股两地上市。秉持“以客户为中心”的核心发展理念， 业务网络已覆盖全球9个国家、30余个地区，并于2025年将全球总部落户新加坡，专注服务40万全球华人高净值客户。经过20余年的稳健发展，集团已构建“财富管理+资产管理+综合服务”三位一体的业务体系，旗下在国内拥有歌斐资产、诺亚荣耀传承、诺亚正行；在海外拥有ARK Wealth Management、Olive Asset Management、Glory Family Heritage，累计配置资产规模超万亿元人民币。凭借“专业、真实、温暖”的服务理念，连续多年获《亚洲私人银行家》、《Euromoney》等国际权威奖项。诺亚致力于为富而有爱的全球华人提供全生命周期的财富管理服务，和客户一起，实现高尚、富有、快乐的人生梦想。如欲了解更多详情，请访问诺亚网站www.noahgroup.com Noah Holdings Limited (NYSE: NOAH and HKEX: 6686) is a leading and pioneer wealth management service provider offering comprehensive one-stop advisory services on global investment and asset allocation primarily for Mandarin-speaking high-net-worth investors.
1001-5000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase