Global KYC Manager
Core
End-to-end ownership of the Global KYC Program, managing intake, tracking, prioritization, and resolution across the program board to ensure regulatory compliance and operational efficiency.
Role type
Manager, Compliance Program Owner (KYC/AML)
Builds
Global KYC Program operations, governance frameworks, and compliance monitoring tools
Domain
Financial Services / Fintech / International Payments
Deliverable
client delivery
Required skills
End-to-end program ownership, KYC/AML/BSA expertise, policy and procedure development, cross-functional stakeholder management, analytical reporting and dashboarding, project management
Preferred skills
Financial services or fintech domain experience, CAMS certification, PMP/PgMP certification
Technologies
Jira, Asana
Responsibilities
Manage end-to-end execution of KYC program initiatives including intake and resolution; Exercise delegated decision-making authority on program matters; Serve as primary liaison for cross-functional compliance partners; Lead change management for KYC program updates; Develop and maintain KYC policies and governance documentation; Design and maintain program monitoring tools and metrics dashboards; Conduct periodic testing and quality reviews of KYC processes
Seniority
Manager, hands-on IC with program ownership