Senior Regulatory Manager - AML, KYC
Core
Advise customers on financial regulation relevant to their operational use of KYC360 solutions, ensuring regulatory compliance in onboarding, screening, and lifecycle management.
Role type
Senior Regulatory Manager (AML/KYC)
Builds
Regulatory compliance frameworks and onboarding journeys for financial services clients
Domain
Financial Services / Regulatory Compliance / AML / KYC
Deliverable
client delivery
Required skills
Extensive regulatory experience in global companies, in-depth knowledge of UK/EU/Caribbean legislation, practical application of financial regulation to products and customers, process focus, AML or KYC product knowledge
Preferred skills
Stakeholder management, sales enablement, solution consultancy, implementation support
Technologies
KYC360 solutions
Responsibilities
Advise customers on regulatory compliance for onboarding and lifecycle management; Develop templated onboarding journeys; Assist sales team with regulatory input for prospective customers; Provide regulatory input to product teams; Participate in customer implementation projects; Join account management meetings for regulatory updates
Seniority
Senior, hands-on IC