BitPay, Inc. is looking for a highly motivated KYC Manager to join our Compliance and Risk team and play an important role in shaping our compliance programs and ensuring BitPay remains at the forefront of compliance in the crypto space.
As a key leader, you will shape our KYC program and operations in a rapidly evolving industry, working closely with the Chief Compliance Officer, VP of Customer Success, regulators, external partners, and internal teams across all functions. Your leadership will be critical in fostering strong cross-functional communication, cultivating a compliance-first culture to support the company’s growth.
Responsibilities:
- Lead our KYC Operations team by providing day-to-day oversight and mentoring the existing team
- Maintain in-depth knowledge of U.S. and global KYC laws and regulations.
- Draft and maintain the group-level KYC program and standard operating procedures.
- Collaborate closely with the Sales team to support onboarding of global clients.
- Maintain and enhance the customer risk scoring methodology.
- Implement and oversee the Enhanced Due Diligence (EDD) Program.
- Coordinate with various teams for training, escalations, and program enhancements.
- Conduct QA on completed KYC.
- Maintain oversight of all KYC vendors.
Requirements:
- At least 5 years of KYC program experience including legal entity and individual onboarding.
- Proven leadership experience managing and mentoring a KYC/AML team, including day-today oversight and performance development.
- Strong operational mindset; comfortable with leading day-to-day operations for customer onboarding.
- Experience using industry-leading KYC vendors.
- Experience working with the Product and Engineering teams on building KYC controls.
- Strong communication skills across various levels of an organization.
- Proficiency with Google Workspace products.
- Bachelor’s degree or equivalent work experience
- CAMS or CFCS
What We Offer:
- Collaborate with a team of intelligent, enthusiastic individuals.
- Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
- Work remotely with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
- Access to continuous learning and development opportunities, supported by professional development reimbursement.
- Competitive salary package with comprehensive benefits, including telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, fully covered medical and dental plans, and more.
- Option to receive payment in cryptocurrency, along with a crypto match program.
- Stock option awards are available to all employees.
- Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.
BitPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
IMPORTANT NOTICE: We are committed to a safe and secure hiring process. All roles and communications are shared only through our official channels and with employees of BitPay, and applications are posted via our official careers page. We will not message you via social media direct messages or websites not affiliated with BitPay to recruit or collect personal information. To protect yourself from fraud, please ensure that you are applying to BitPay through our official BitPay Career Page and take the following steps if you notice anything suspicious.
BitPay will never ask you to:
• Share SSN or banking details before a formal, written offer from BitPay People Ops
• Interview via personal email domains, text, or messaging apps
• Pay fees, purchase equipment, or send money/crypto/gift cards for any reason
How to verify legitimate BitPay recruiting:
• Emails will come only from @bitpay.com (e.g., [email protected] or [email protected])
• Interviews are conducted via Google Meet links ending in meet.google.com
• Open roles are listed at bitpay.com/careers/
If you receive a suspicious message claiming to be BitPay:
1. Do not click links or provide information
2. Report as spam/phishing to your email provider
3. Verify the role at www.bitpay.com/careers
Top Skills
What We Do
The first and most experienced company in bitcoin payments, BitPay builds powerful tools for spending, accepting, and building with bitcoin.
The company has offices in North America, Europe, and South America and has raised over $70 million from top investors including Index Ventures, Aquiline Technology Growth, Menlo Ventures, Founders Fund, and Sir Richard Branson.
