$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
$309K/yr
Providing legal guidance on Basel III capital management requirements, AML/KYC compliance obligations, and OCC regulatory matters . * Collaborating with internal stakeholders, compliance teams, risk ...
OR · On-site
$162K - $190K/yr
... like KYC/B, transaction limits, account restrictions that keep fraudsters out without getting in the way of good customers. You'll ship customer-facing features, and you'll own the foundations ...
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Lake Oswego, OR · On-site
$75K - $105K/yr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Lake Oswego, OR · On-site
$75K - $105K/yr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
OR · On-site +1
$126K - $166K/yr
As the Senior Product Manager , you will drive the strategic direction and day-to-day execution of ... Experience with KYC/KYB or verifications, especially with AI automation * Experience with ...
OR · On-site +1
$126K - $166K/yr
As the Senior Product Manager , you will drive the strategic direction and day-to-day execution of ... Experience with KYC/KYB or verifications, especially with AI automation * Experience with ...
OR · On-site
Lead all bank account administration activities, including account openings, closures, KYC compliance, signatory management, and banking platform governance. * Evaluate and implement treasury ...
OR · On-site
Lead all bank account administration activities, including account openings, closures, KYC compliance, signatory management, and banking platform governance. * Evaluate and implement treasury ...
OR · On-site
Lead all bank account administration activities, including account openings, closures, KYC compliance, signatory management, and banking platform governance. * Evaluate and implement treasury ...
Manage a comprehensive Customer Identification Program (CIP), Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) framework, including oversight of customer risk ...
Lake Oswego, OR · On-site
$19.75 - $27.25/hr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Lake Oswego, OR · On-site
$19.75 - $27.25/hr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Lake Oswego, OR · On-site
$19.75 - $27.25/hr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Quick apply
Lake Oswego, OR · On-site
$19.75 - $27.25/hr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Salem, OR · On-site
$19.25 - $26.75/hr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
Quick apply
Salem, OR · On-site
$19.25 - $26.75/hr
Experience supporting alternative investment operations, including subscription documents, capital calls, distributions, KYC documentation, and reporting. * Experience using CRM and portfolio ...
$65/hr
Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations. * Compare observed activity with client KYC and expected ...
$65/hr
Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations. * Compare observed activity with client KYC and expected ...
... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ... Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC ...
... managed services solutions to the regulatory compliance, risk, financial crimes, and capital ... Ensure clients meet regulatory and compliance standards by performing EDD/ CDD checks, KYC ...
Portland, OR · On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
Portland, OR · On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
Portland, OR · On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
Portland, OR · On-site
Manage and optimize bankingrelationships, including onboarding and facilitating KYC/legal processes,fee negotiations, and service evaluations * Lead implementation andenhancement of treasury systems ...
They also provide technical and functional expertise across our suite of online ID and Identity verification, KYC, AML, user authentication and Risk Management solutions to colleagues in sales ...
OR · On-site +1
$105K - $148K/yr
... and account management to provide outstanding customer experience Experience and Qualifications: * Existing knowledge of the ID verification, AML or KYC market * A track record of building ...
OR · On-site +1
$105K - $148K/yr
... and account management to provide outstanding customer experience Experience and Qualifications: * Existing knowledge of the ID verification, AML or KYC market * A track record of building ...
Portland, OR · On-site
$70K - $90K/yr
Ensuring that all KYC standards are met and materials are organized in a consistent manner. * Demonstrate a poised skillset in project management to ensure clear communication and task execution ...
Portland, OR · On-site
$70K - $90K/yr
Ensuring that all KYC standards are met and materials are organized in a consistent manner. * Demonstrate a poised skillset in project management to ensure clear communication and task execution ...
We specialize in sourcing, training, and managing reliable brand representatives who drive ... Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating ...
We specialize in sourcing, training, and managing reliable brand representatives who drive ... Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating ...
We specialize in sourcing, training, and managing reliable brand representatives who drive ... Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating ...
We specialize in sourcing, training, and managing reliable brand representatives who drive ... Reviewing sign-up flows, KYC requirements, deposit methods, and bonus activation * Evaluating ...
$28.4K - $40.9K
5% of jobs
$40.9K - $53.4K
12% of jobs
$63K is the 25th percentile. Wages below this are outliers.
$53.4K - $65.8K
11% of jobs
The median wage is $76.1K / yr.
$65.8K - $78.3K
27% of jobs
$78.3K - $90.8K
20% of jobs
$91K is the 75th percentile. Wages above this are outliers.
$90.8K - $103.2K
13% of jobs
$103.2K - $115.7K
6% of jobs
$115.7K - $128.2K
1% of jobs
$128.2K - $140.6K
0% of jobs
$140.6K - $153.1K
1% of jobs
$153.1K - $165.6K
4% of jobs
$28.4K
$84.8K
$165.6K
To thrive as a KYC Manager, you need a strong understanding of regulatory compliance, due diligence processes, and risk management, often supported by a degree in finance, business, or a related field. Familiarity with KYC/AML software platforms, compliance databases, and certification such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong leadership, analytical thinking, and effective communication skills distinguish top candidates in this role. These competencies ensure regulatory standards are met, mitigate financial crime risks, and promote efficient team performance.
A KYC (Know Your Customer) Manager is responsible for overseeing the customer due diligence and compliance processes within a financial institution. They ensure that customer identities are verified, risks are assessed, and regulatory requirements are met to prevent money laundering and fraud. KYC Managers develop policies, train staff, and work closely with regulatory bodies. They also handle audits, monitor ongoing compliance, and implement process improvements to enhance efficiency.
KYC Managers often encounter challenges such as keeping up with evolving regulatory requirements, managing large volumes of client data, and ensuring timely completion of compliance reviews. Addressing these hurdles requires staying current with industry changes, implementing efficient workflow systems, and fostering strong collaboration within the compliance team. Regular training, the use of advanced KYC tools, and clear communication with other departments also help manage workloads and maintain compliance standards. By proactively addressing these challenges, KYC Managers can ensure smoother operations and reduce the risk of regulatory penalties.

$309K/yr
Full-time
Medical, Dental, Vision, PTO
Re-posted 27 days ago
We are seeking a Banking & Financial Regulatory Counsel to join our Financial Institutions team. This role centers on regulatory compliance, capital management, and complex lending transactions. We are looking for a hands-on attorney with deep expertise in Basel III capital requirements, AML/KYC frameworks, and OCC regulations, as well as experience structuring syndicated loans and secured lending arrangements. The ideal candidate will bring strong familiarity with interbank transaction frameworks, combined with practical transactional and compliance capabilities across regulated banking and financial services environments.
Responsibilities:The estimated total compensation for full-time Axiom attorney roles is $104,500-325,000 per year and for non-attorney roles is $71,250-309,750 per year. Compensation decisions are based on various factors, including, but not limited to, experience, skills, certifications, location, and business needs. Employees may be eligible for additional benefits, including health, dental, and vision insurance; paid holidays and PTO; flexible work arrangements; and professional development opportunities and tools.
About Axiom:For over 25 years, Axiom has pioneered the alternative legal services industry, now serving more than 1,500 legal departments globally with our unique blend of world-class legal talent and advanced AI tools, delivering innovative solutions ranging from that combine top-tier talent with cutting-edge technology. We tackle complex legal matters across 12 practice areas for clients ranging from Fortune 100 to SMBs, empowering our legal professionals to engage in meaningful work that advances their careers. Our Talent NPS score of +71% and our Client NPS score of +64% highlight our commitment to excellence (Reported scores were Axiom's average for 2025 - the legal industry average NPS score is +35%). Join our forward-thinking community where you'll keep your career dynamic and multi-faceted, be part of a company that values agility, collaboration, and excellence, and love both the law and your life.
Learn more about life at Axiom.Â
Axiom is the global leader in high-caliber, on-demand legal talent. Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best in class alterative legal services. Â
Diversity is core to our values and we are proud to be an equal opportunity employer. Axiom ensures equal employment opportunity in recruitment and employment, without discrimination or harassment on the basis of race, color, nationality, national or ethnic origin, religious creed or belief, political opinion, sex, gender, gender identity, gender identity status, pregnancy or maternity, age, disability, alienage or citizenship status, marital (or civil or other partnership recognized by law) status, genetic predisposition or carrier status, sexual orientation, military service, or any other characteristic protected by applicable law. Axiom prohibits and will not tolerate any such discrimination or harassment.
Upon request and consistent with applicable laws, Axiom will provide reasonable accommodations for individuals with disabilities who require accommodations to participate in each stage of the recruitment process. To request an accommodation, please contact benefits@axiomlaw.com.
Axiom respects your privacy. For an explanation of the kind of information we collect about you and how it is used, our full data privacy notice is available here.  Â
Employment with Axiom may be contingent upon successful completion of a background check, providing proof of identity, and possessing the necessary legal authorization to work. Pursuant to the San Francisco Fair Chance Ordinance, NY Fair Chance Act, and Los Angeles Fair Chance Initiative, we will consider for employment qualified applicants with arrest and conviction records. Â
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