Manager, KYC Due Diligence Policy & Strategy
Core
Lead enterprise KYC policy and strategy for Block's ecosystem (Square, Cash App, etc.), focusing on identity verification, EDD, and AI/ML-driven risk-based segmentation.
Role type
Manager, KYC Due Diligence Policy & Strategy
Builds
Enterprise KYC policies, standards, supplementary guidance, and exception request frameworks.
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
production ML models | product features
Required skills
BSA/AML/KYC compliance expertise, regulatory impact assessment, cross-functional partnership, AI/ML risk evaluation, metrics-driven analysis, governance participation, risk remediation
Preferred skills
Federal/international regulator engagement, CAMS/CFE/CFCS/CRCM certifications, AI/ML compliance tool experience
Technologies
AI/ML-driven compliance and risk-decisioning tools
Responsibilities
Lead development and maintenance of enterprise KYC policies and standards; 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/ML-driven identity verification; Monitor KYC metrics to assess program effectiveness; Serve as subject matter expert for business units, legal, audit, and risk partners; Identify and remediate KYC compliance risks including AI model drift and bias
Seniority
Manager, enterprise-level strategy & implementation
