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KYC Operations Lead Job Opening In San Francisco – Now Hiring Cypress HCM


Job description

KYC Operations LeadDescription:
  • The KYC/KYB Operations Lead will oversee and drive a focused remediation initiative to address gaps in the Know Your Customer/Know Your Business (“KYC” and “KYB”) program; ensuring adherence to regulatory standards.

    The role requires deep knowledge of the onboarding and ongoing monitoring of legal entity customers (Hosts); specifically those with more complex organizational structure(s) requiring identification and verification.
  • This individual will work to ensure that the periodic reviews are conducted in accordance with global regulatory requirements and internal policies.

    The role involves working with various teams conducting KYC reviews, managing escalations, and liaising with stakeholders across the business to ensure compliance with KYC/KYB standards.

    The KYC/KYB Operations Lead will also work to improve processes, manage KYC/KYB workflows, and ensure the highest level of due diligence in customer verification processes.
  • Duties:
  • Collaborate with a team of global KYC/KYB analysts, ensuring performance objectives are met.
  • Provide training, guidance, and support to ensure the team understands KYC/KYB policies and procedures where necessary.
  • Understand and monitor team KPIs to maintain high productivity and quality standards.
  • Conduct periodic reviews for existing Hosts to ensure compliance with AML, CTF, and KYC regulations.
  • Handle complex cases, providing escalation support as necessary.
  • Process Improvement:
  • Review and enhance existing KYC/KYB processes and procedures to increase efficiency and reduce risk.
  • Collaborate with technology teams to automate processes and implement new tools and systems where appropriate.
  • Compliance & Risk Management:
  • Work closely with the Compliance and Risk teams to ensure KYC operations adhere to regulatory requirements and internal risk policies.
  • Provide regular reports to senior management on KYC operations, highlighting key risks, trends, and areas for improvement.
  • Stakeholder Collaboration:
  • Collaborate with internal teams such as Legal, Compliance, Sales, and Risk Management to ensure seamless customer onboarding and reviews.
  • Communicate effectively with external stakeholders, including regulators and auditors, as required.
  • Compensation:
  • $52.21 – 57.23/hr W-2
  • Req ID:
  • 36406228
  • Required Skill Profession

    Business Operations Specialists


    • Job Details

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    Unlock Your KYC Operations Potential: Insight & Career Growth Guide


    Real-time KYC Operations Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Operations in San Francisco, United States, highlighting market share and opportunities for professionals in KYC Operations roles.

    43480 Jobs in United States
    43480
    1298 Jobs in San Francisco
    1298
    Download Kyc Operations Jobs Trends in San Francisco and United States

    Are You Looking for KYC Operations Lead Job?

    Great news! is currently hiring and seeking a KYC Operations Lead to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Cypress HCM adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying United States laws and regulations

    What Is the Average Salary Range for KYC Operations Lead Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in San Francisco. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    What Are the Key Qualifications for KYC Operations Lead?

    Key qualifications for KYC Operations Lead typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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    Interview Tips for KYC Operations Lead Job Success

    Cypress HCM interview tips for KYC Operations Lead

    Here are some tips to help you prepare for and ace your KYC Operations Lead job interview:

    Before the Interview:

    Research: Learn about the Cypress HCM's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

    Dress Professionally: Choose attire appropriate for the company culture.

    Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

    Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

    During the Interview:

    Be Punctual: Arrive on time to demonstrate professionalism and respect.

    Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

    Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

    Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

    Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

    Follow Up: Send a thank-you email to the interviewer within 24 hours.

    Additional Tips:

    Be Yourself: Let your personality shine through while maintaining professionalism.

    Be Honest: Don't exaggerate your skills or experience.

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    Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

    Turn Off Phone: Avoid distractions during the interview.

    Final Thought:

    To prepare for your KYC Operations Lead interview at Cypress HCM, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Cypress HCM's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

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