Customer Due Diligence

Design and implement the customer due diligence framework for a stablecoin-native clearing bank.

• •You own the end-to-end customer due diligence program for the US market.
• •You design the logic that allows Augustus to move money safely at scale without compromising on speed.
• •Key Responsibilities You build the due diligence framework from the ground up: defining risk profiles, setting the standards for verification workflows, and making the final call on complex entities.
• •You partner closely with Operations, who builds and runs the systems that execute your framework.
• •You decide where we automate and where we intervene.
• •Requirements You look past the surface of documents to find the why behind a transaction, and view every edge case as a puzzle to solve rather than a box to check.
• •You move fast enough to keep up with an engineering team but have the discipline to ensure a mistake never makes it into production.
• •You are curious about how companies