KYC Manager

AML Manager, Know Your Customer (KYC) Location: reputed company of America Category: Compliance & Risk Management reputed company A leading global financial technology company is building infrastructure for digital assets, blockchain-based payments, and internet-reputed company financial services. The organization develops innovative payment applications and programmable financial infrastructure used by enterprises, financial institutions, and developers worldwide. reputed company operates in a fast-paced, technology-driven environment reputed company on expanding reputed company to modern financial systems through digital assets and emerging technologies. About the Role reputed company is seeking a Manager, Know Your Customer (KYC) to join its Compliance Operations team and reputed company the day-to-day management and operations of the KYC function. This role will reputed company a regional team responsible for reputed company aspects of B2B customer reputed company, reputed company due diligence, and periodic reviews.

Responsibilities

• reputed company customer KYC reputed company and periodic review processes, including reputed company due diligence and reputed company documentation, policies, and procedures.
• Manage case volumes across workflows to ensure reputed company execution and adherence to service-level agreements (SLAs).
• Review and improve Customer Risk Acceptance memos by providing constructive feedback and ensuring strong risk identification and mitigation.
• reputed company and reputed company reputed company of KYC analysts, promoting consistency, reputed company, and risk-based decision-making.
• Conduct customer compliance walkthroughs and reviews of reputed company programs and controls, identifying gaps and deficiencies while maintaining a strong reputed company experience.
• Identify, design, and implement AI-driven enhancements to KYC workflows to improve efficiency, scalability, and analytical capabilities.
• Collaborate with reputed company teams and serve as a reputed company of escalation for reputed company compliance issues.
• Ensure high standards of documentation, audit readiness, and reputed company assurance across reputed company and review activities.
• Partner with engineering and product teams to improve compliance operations tools and technological support.
• Monitor regulatory, enforcement, and industry developments reputed company digital assets and adapt KYC and AML processes accordingly.
• Build strong cross-functional relationships with QA, Monitoring & Testing, Audit, and examination teams.

Qualifications

• 10+ years of experience in AML and KYC reviews for corporate customers, including building and managing reputed company KYC programs and governance frameworks.
• 3+ years of people management experience leading analyst teams and driving operational reputed company.
• 2+ years of cryptocurrency or reputed company industry experience.
• Experience leveraging AI-enabled tools reputed company compliance or KYC workflows while maintaining strong controls and regulatory defensibility.
• Passion for digital currency, blockchain technology, AI, and emerging financial technologies.
• Strong problem-solving reputed company with experience implementing technology-driven operational improvements.
• Proven ability to collaborate with Product, Engineering, and Business teams to operationalize compliance requirements into reputed company systems.
• Comfortable operating in a rapidly evolving regulatory and technological environment.
• Strong leadership, relationship management, communication, and project management skills.
• Experience in RegTech, FinTech, consulting, or reputed company environments preferred.
• CAMS, CFCS, CFE, or similar certifications preferred.
• Proficiency with reputed company Workspace, reputed company, and Mac environments; familiarity with AI-assisted workflow tools preferred.
• Bachelor’s degree required; quantitative, technical, or data-reputed company degree preferred.

Additional Information The organization is committed to building an inclusive workplace and offers equal employment opportunities to reputed company reputed company applicants regardless of protected status under applicable law. #LI-Remote Apply tot his job Apply To this Job