Customer Due Diligence Manager (m/f/d)

Ivy is building the world’s first programmable bank. We know the bank of the future is going to be fully regulated and stablecoin-native. We believe there’s a trillion-dollar opportunity to launch regulated banks built on the blockchain.

Requirements

• 3+ years of practical experience in customer onboarding, compliance, AML/KYC, or financial risk roles.
• Deep, hands-on expertise navigating both standard CDD and complex EDD processes.
• Proven ability to independently dissect complex corporate structures, UBO chains, and high-risk customer profiles.
• Solid background working within a fast-paced, regulated financial services, PSP, or fintech environment.

Benefits

• Relocation support
• Visa Support
• Latest Apple gear (MacBook + AirPods)
• Lunch benefit
• Gym benefit
• 4x on-/offsites per year
• Weekly team dinner
• Annual development budget