paxos - Senior Compliance Associate, KYC

• Independently perform KYC onboarding, ongoing due diligence, and enhanced due diligence reviews, managing your workload to meet quality standards and deadlines. • Assess complex customer information, apply sound, risk-based judgment within your authority, and clearly document decisions, escalating concerns with supporting analysis and recommended next steps. • Support junior analysts through guidance, knowledge sharing, and feedback on review quality and documentation. • Contribute to KYC procedures and operational guidance, identifying areas that need clarification or updates. • Partner with Product, Engineering, Data, and business teams to resolve KYC challenges and support practical solutions. • Communicate with enterprise partners, customers, and their Compliance teams to obtain information, clarify requirements, and resolve due diligence questions. • Identify control gaps and support remediation through root cause analysis, corrective actions, and evidence preparation. • Support audits and regulatory examinations by preparing documentation, explaining review decisions, and providing timely, accurate responses. • Identify and escalate KYC vendor issues and contribute feedback on service quality and capabilities. • Recommend and drive improvements to KYC tools and workflows, contribute operational requirements, and support user acceptance testing and implementation. • Identify opportunities to improve efficiency and control effectiveness through automation and appropriate AI use. • Use operational metrics to prioritize work, flag backlog or quality concerns, and communicate and propose solutions to blockers and capacity constraints. • Support the Compliance Operations team through occasional weekend duty, as business needs require.