KYC Due Diligence Manager
Job Summary
Leading the development and implementation of KYC policies and strategies, the full-time KYC Due Diligence Manager will oversee compliance frameworks, monitor regulatory changes, and collaborate with cross-functional teams to enhance identity verification processes in a remote work environment.
Key responsibilities
- Develop, review, and maintain enterprise KYC policies and standards while monitoring regulatory changes
- Partner with cross-functional teams to implement KYC requirements and advise on compliance technology solutions
- Monitor KYC metrics and program performance to enhance controls and identify process improvements
Required qualifications
- 10+ years in BSA/AML/KYC compliance or compliance operations at a financial services firm, preferably in payments or fintech
- Strong knowledge of compliance regulations, risks, and typologies with an analytical, metrics-driven approach
- Demonstrated ability to influence enterprise-wide compliance programs and advise executive leadership
- Experience with AI/ML-driven compliance or risk-decisioning tools
- Relevant certifications such as CAMS, CFE, CFCS, or CRCM are preferred
Complete Job Description
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