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KYC Verifications Lead Compliance
Job in
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-09-09
Listing for:
Hard Rock Digital
Full Time
position Listed on 2026-09-09
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Hard Rock Digital is seeking a Senior Performance Manager for the Verifications Team to define and optimize CIP/KYC programs, ensuring regulatory compliance while enabling scalable growth.
This role combines compliance, product, and operations, requiring deep dive analysis, workflow mapping, and automation to improve customer experience and operational efficiency. You will collaborate with cross-functional teams to drive risk-based decisions and deliver measurable outcomes.
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