Manager, KYC Due Diligence Policy & Strategy

📋 Description

• Lead the development, review, and maintenance of enterprise KYC policies, standards, supplementary
• Monitor regulatory change, assess impact on existing KYC frameworks, and keep global standards
• Partner with cross-functional teams to implement KYC requirements, and advise compliance technology
• Define policy requirements, guardrails, and validation criteria for AI/ML-driven risk-based
• Monitor KYC metrics and program performance to assess effectiveness, enhance controls, and identify
• Serve as subject matter expert to business units and to legal, audit, and risk partners

🎯 Requirements

• 10+ years in BSA/AML/KYC compliance or compliance operations at a financial services firm
• A track record of influencing enterprise-wide compliance programs and advising executive leadership
• Strong knowledge of compliance regulations, risks, and typologies, paired with an analytical
• Excellent written and verbal communication skills and the organizational skills to manage competing
• The ability to execute independently and at a high level while working effectively with team
• Demonstrated AI fluency: framing ambiguous compliance problems for AI, critically evaluating

🎁 Benefits

• Remote work
• Medical insurance
• Flexible time off
• Retirement savings plans
• Modern family planning