KYC Quality Assurance Lead, Digital Asset Banking

Job Description
The KYC Quality Assurance Lead is a first line of defense control role responsible for establishing, executing, and enhancing the quality assurance and control testing framework across onboarding, due diligence, and ongoing monitoring activities within Digital Asset Banking.

This position ensures that client onboarding and lifecycle management activities are conducted in accordance with Bank policies, BSA/AML regulatory requirements, and internal risk appetite. The role partners closely with Financial Crimes Compliance, Operations, and business stakeholders to identify control deficiencies, support remediation efforts, and maintain an audit- and exam-ready operating environment.
• Design, implement, and maintain a formal AML/KYC QA program covering:
o Customer Identification Program (CIP)
o Customer Due Diligence (CDD)
o Enhanced Due Diligence (EDD)
o Ongoing monitoring and periodic review processes
• Execute risk-based QA testing of onboar...