MLabs ยท 1 day ago
Senior AML/KYC Onboarding Manager
New York, New York, United States
Full-time
Hybrid
Senior Level
$150K/yr - $165K/yrMLabs is a fast-growing fintech operating at the intersection of blockchain, payments, and financial infrastructure. They are looking for a Senior AML/KYC Onboarding Manager to lead and scale their institutional customer onboarding function, ensuring robust AML/KYC compliance while improving onboarding efficiency and customer experience.
Artificial Intelligence (AI)BlockchainIT Management
Responsibilities
Lead and execute institutional customer onboarding, including:
Reviewing escalations
Making onboarding decisions
Managing customer RFIs and follow-ups
Own and oversee onboarding processes to ensure alignment with:
Internal compliance policies
U.S. and global regulatory frameworks (e.g. FinCEN, OFAC, FATF, BMA, and equivalents)
Develop, enhance, and maintain risk-based onboarding policies and procedures
Drive continuous improvement across onboarding workflows, focusing on:
Faster onboarding timelines
Higher data quality
Improved customer experience
Monitor onboarding KPIs and metrics, producing clear reporting for senior leadership
Partner closely with Engineering and Product teams to:
Improve automation
Enhance KYC tooling and systems
Scale onboarding operations efficiently
Act as a subject-matter expert on AML/KYC and onboarding best practices across the business
Qualification
Required
Deep institutional onboarding experience
Strong regulatory knowledge
Ability to own decision-making in a high-growth setting
Experience in leading and executing institutional customer onboarding
Ability to review escalations and make onboarding decisions
Experience managing customer RFIs and follow-ups
Ability to oversee onboarding processes to ensure alignment with internal compliance policies
Knowledge of U.S. and global regulatory frameworks (e.g. FinCEN, OFAC, FATF, BMA, and equivalents)
Experience in developing, enhancing, and maintaining risk-based onboarding policies and procedures
Ability to drive continuous improvement across onboarding workflows
Experience monitoring onboarding KPIs and metrics
Ability to produce clear reporting for senior leadership
Experience partnering with Engineering and Product teams to improve automation and enhance KYC tooling and systems
Ability to act as a subject-matter expert on AML/KYC and onboarding best practices
Company
MLabs
MLabs is an IT company that specializes in offering blockchain, full-stack development, functional programming, and AI solutions.
Founded in 2018
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase