KYC Due Diligence Manager
Job Summary
Leading the development and implementation of KYC policies and strategies, the full-time KYC Due Diligence Manager will focus on enhancing compliance processes across Block's ecosystem, including identity verification and enhanced due diligence, while working in a remote 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 to assess program effectiveness and identify process improvements
Required qualifications
- 10+ years of experience in BSA/AML/KYC compliance or compliance operations in financial services, preferably in payments or fintech
- Strong knowledge of compliance regulations and risks, 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 is preferred
- Relevant certifications such as CAMS, CFE, CFCS, or CRCM are advantageous
Complete Job Description
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