# KYC Operations Associate

**Company:** [AngelList](https://hotfix.jobs/companies/angellist)
**Location:** New York, NY
**Role:** Other
**Experience:** 3+ years
**Skills:** Kyc, Kyb, AML, Cdd, Enhanced Due Diligence, Cip, Beneficial Ownership, Sanctions Screening, Pep Screening, Adverse Media, Automation, Artificial Intelligence
**Posted:** 2026-09-04

> Own end-to-end KYC, KYB, and CDD reviews for individual and entity investors, making defensible screening and enhanced-diligence decisions. The role also partners with engineering and compliance to improve workflows and build automation for high-volume operations.

## Job Description

## Responsibilities
- Run KYC, KYB, and CDD reviews end to end for individual and entity investors.
- Verify identity and beneficial ownership, and conduct sanctions, PEP, and adverse-media screening within SLA, including during volume spikes.
- Disposition screening hits and layered ownership structures; escalate cases requiring enhanced due diligence.
- Document decisions clearly enough for auditor reconstruction.
- Serve as a KYC subject-matter expert for internal teams and external stakeholders.
- Identify queue pain points and partner with engineering on product improvements.
- Adapt operations to compliance policy changes.
- Design, build, monitor, and iterate agents and automations against real KYC volume.

## Requirements
- 3+ years of experience in KYC/AML operations, customer due diligence, or financial compliance at a fintech, bank, or fund administrator.
- Working fluency in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening.
- High attention to detail and accuracy when handling sensitive data and financial activity.
- Ability to manage a high-volume queue without compromising accuracy.
- Ability to make and document decisions independently.
- Comfort operating with broad scope and changing tools.
- Interest in automation and the impact of AI on KYC operations.

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