KYC Compliance Program Manager

Job Summary

A company is looking for a Program Manager.

Key Responsibilities

• Oversee KYC and KYB compliance programs across various fintech product verticals
• Design, enhance, and mature KYC and KYB controls while advising on compliance requirements for new products
• Develop risk-based approaches for customer due diligence and resolve audit findings in collaboration with cross-functional teams

Required Qualifications

• Minimum of five years of experience in an AML-related compliance role
• At least three years of direct experience with KYC and KYB policies
• Bachelor's or advanced degree in a relevant field, or equivalent work experience
• Knowledge of AML and BSA laws and experience in a fintech or banking environment
• ACAMS, CFE, or ICA certification in Financial Crime Prevention is preferred