KYC Operations Associate

Job overview

The KYC Operations Associate role is listed in New York, NY; the work arrangement is not specified. Compensation starts at $105,000+ annually, with benefits and equity. AngelList is building financial infrastructure and software and services for private markets. The associate verifies investors and entities, makes and documents risk decisions, and helps keep onboarding both rigorous and efficient. The role also improves KYC operations by partnering with engineering on product changes, working with compliance on policy, and developing and iterating automation for real review volumes.

What you'll do

• Conduct end-to-end KYC, KYB, and CDD reviews
• verify identity and beneficial ownership
• screen sanctions, PEP, and adverse media
• disposition screening hits and layered ownership structures
• escalate enhanced due diligence cases
• document decisions for auditability
• serve as an internal and external KYC resource
• partner with engineering on product improvements
• adapt to compliance policy changes
• build and iterate agents and automations.

What we're looking for

Skills & competencies

kyc operations associate

angellist

new york ny

kyc

kyb

cdd

aml

beneficial ownership

sanctions screening

pep screening

fintech

$105k+ annually

Work arrangement

• Weekend coverage required

Benefits & perks

• Competitive base salary, benefits, and equity package
• full benefits details provided during recruitment.

Why this role

The role combines queue operations, subject-matter expertise, product improvement, and automation development.

About the employer

AngelList is hiring for this role. Industry: Sales Financing. Sector: 52.