KYC Senior Manager

Job Summary

A company is looking for a Know Your Customer Senior Manager to oversee its Global KYC program.

Key Responsibilities

• Design and implement KYC processes, including policies and procedures
• Provide support for due diligence on prospective clients and novel use cases
• Collaborate with product development teams to ensure compliance throughout the product lifecycle

Required Qualifications

• 10+ years of experience in KYC or AML compliance, with expertise in CDD, EDD, and CIP
• Familiarity with global KYC regulations and their application to new technologies
• Experience supporting regulatory exams or internal audits
• Ability to partner with various teams to design automated KYC solutions
• Deep understanding of money laundering and terrorist financing typologies