Manager KYC Due Diligence Policy and Strategy

You will develop and maintain enterprise KYC policies, standards, guidance, and exceptions. You will assess regulatory changes, partner on KYC implementation and technology, establish AI and identity-verification guardrails, monitor program performance, advise stakeholders, and identify and remediate compliance risks.

Responsibilities

• Lead development, review, and maintenance of enterprise KYC policies, standards, guidance, and exception requests
• Monitor regulatory changes and align global standards with local requirements
• Partner with cross-functional teams to implement KYC requirements
• Define policy requirements and validation criteria for AI and ML risk segmentation and identity verification
• Monitor KYC metrics and program performance
• Advise business units and legal, audit, and risk partners
• Support regulatory examinations and internal audits
• Identify, escalate, and remediate KYC compliance risks

Requirements

• 10+ years of BSA, AML, KYC compliance, or compliance operations experience in financial services
• Experience influencing enterprise compliance programs and advising executive leadership
• Knowledge of compliance regulations, risks, and typologies
• Analytical and metrics-driven problem-solving skills
• Written and verbal communication skills
• Organizational skills
• AI fluency
• Preferred experience with banking regulators, relevant compliance certifications, or AI and ML compliance tools

Benefits

• Remote work
• Medical insurance
• Flexible time off
• Retirement savings plans
• Modern family planning