KYC Manager

Job Summary

A company is looking for a KYC Manager to join their Compliance and Risk team.

Key Responsibilities

• Lead the KYC Operations team, providing oversight and mentoring
• Draft and maintain the KYC program and standard operating procedures
• Implement and oversee the Enhanced Due Diligence (EDD) Program

Required Qualifications

• At least 5 years of KYC program experience
• Strong operational mindset for customer onboarding
• Experience with industry-leading KYC vendors
• Bachelor's degree or equivalent work experience
• CAMS or CFCS certification