KYC Operations Associate at AngelList

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Run KYC/KYB/CDD reviews end to end, verifying individual and entity investors including identity
Disposition screening hits and layered ownership structures, escalate cases needing enhanced due
Serve as a consistent, reliable KYC resource for internal teams and external stakeholders
Turn queue pain points into shipped product improvements with engineering and adapt to compliance
Design the system that replaces the queue by building agents and automations against real KYC

3+ years in KYC/AML operations, customer due diligence, or financial compliance at a fintech, bank
Working fluency in CIP, CDD/EDD, beneficial ownership, and sanctions/PEP screening
Precise by default; catch own mistakes before others
Ability to work high-volume queue without accuracy eroding
Write decisions an auditor could follow
Operate independently with broad scope without a fully defined lane

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