Head of KYC, Gemini
$150.5-215k
Salary shown not inclusive of our discretionary bonus or equity package
2+ days a week in office
Cryptocurrency exchange platform
Open for applications
Cryptocurrency exchange platform
1001+ employees
Open for applications
$150.5-215k
Salary shown not inclusive of our discretionary bonus or equity package
2+ days a week in office
1001+ employees
Company mission
To unlock the next era of financial, creative and personal freedom
Role
Who you are
- A successful candidate in this role has a proven track record of both establishing and maintaining a global scalable KYC program and overseeing KYC operations
- The ability to operate comfortably in ambiguity, quickly adapting to changing priorities by taking innovative approaches to solving complex challenges in collaboration with senior compliance, product and operations leaders is a must
- 10+ years experience managing, designing, and implementing a KYC program for a financial institution, with a strong preference for candidates with digital assets and/or fintech experience
- Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., BSA, 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, etc.)
- Deep experience assessing and implementing next-gen reg-tech solutions to optimize onboarding and periodic refresh
- Strong project management experience preferred
- Excellent verbal and written communication skills
- Extensive experience managing relationships with cross functional teams
- Highly organized with meticulous attention to detail
- Strong leadership presence and strategic thinking
- Knowledge of and interest in the cryptocurrency industry
- BA/BS degree. Advanced degree preferred (JD/MBA/MA etc.)
What the job involves
- This role is for the Head of KYC as part of the Financial Crimes Compliance (“FCC”) reporting directly to the Head of Financial Crimes Compliance
- The Financial Crimes Compliance team operates in a shared services model, providing compliance advisory and operations services for all Gemini regulated entities
- As the primary subject matter expert for KYC globally, you will be responsible for the policy, strategy, and execution of the KYC program
- Drive the strategic direction of the global KYC program and operations, including policy, program implementation, and support on US and global KYC requirements related to existing and new legal entities, assets, and products
- Partner with engineering, product, and operations to implement all aspects of the Global KYC Program, including, but not limited to, design and execution on enterprise-wide strategic solutions, and new product and jurisdiction launches
- Drive KYC initiatives by developing and contributing to actionable roadmaps and ensuring timely delivery of projects and initiatives
- Oversight of KYC issue management and resolution, inclusive of advisory on corrective actions and systemic enhancements
- Maintain knowledge and awareness of global KYC regulatory requirements, changes, and best practices
- Provide oversight of First Line KYC functions, including low-risk customer onboarding and alert review processes
- Manage a team of Second Line Compliance analysts responsible for reviewing onboarding escalations, conducting periodic KYC refresh exercises, and Enhanced Due Diligence (“EDD”) reviews
- Provide senior management and executive level reporting on KPIs and KYC Program health
- Support regulatory exams, audits, and independent reviews related to the global KYC program
- Contribute to the Annual Compliance Risk Assessment
Our take
Gemini is a cryptocurrency exchange platform that's known for offering excellent security as well as being available across the US, including New York - a state not often covered by crypto exchanges.
As a trading platform, Gemini is one of many, but a dedication to innovation and a commitment to working within FCA regulations are what make it stand out from the crowd. After acquiring Blockrize in 2021, the company launched a credit card for US customers that enables them to earn a small percentage of spending back in bitcoin rewards. It also launched the Gemini dollar, a 1:1 USD-backed stablecoin, that combines the price stability of the US dollar with the technological advantages of a cryptocurrency.
The crypto exchange market is crowded with exchange platforms, and Gemini's competitors include giants like Coinbase. However, by operating within regulations and maintaining its status as a registered digital asset service provider in Europe (with plans to expand further in the region very soon), Gemini is in a strong position to face the continued crackdown on unauthorized activity in this market and make a space for itself in the DeFi future.
Freddie
Company Specialist at Welcome to the Jungle
Insights
-13% employee growth in 12 months
Company
Funding (1 round)
Nov 2021
$400m
GROWTH EQUITY VC
Total funding: $400m
Company benefits
- Flexible vacation policy
- Retirement plan matching
- Generous parental leave
- Comprehensive health plans
- Training and development
- Health and wellness perks
- Community events
Company HQ
New York, NY
Leadership
Tyler Winklevoss
(Co-Founder & CEO)Principal at Winklevoss Capital. Studied Economics at Harvard. Notorious for their role in the founding of Facebook, they co-founded Gemini with brother Cameron in 2014.
Cameron Winklevoss
(Co-Founder & President)Principal at Winklevoss Capital. Studied Economics at Harvard. Notorious for their role in the founding of Facebook, they co-founded Gemini with brother Tyler in 2014.
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