Senior Product Compliance Manager - KYC
Core
Design, develop, and deploy KYC controls for global consumers and businesses to ensure compliant onboarding while balancing customer experience and regulatory requirements.
Role type
Senior Product Compliance Manager (KYC)
Builds
Scalable and compliant Minimum Viable Products (MVPs) for new financial products and features.
Domain
Fintech / Payments / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML and KYC controls expertise, Financial crime advisory (CAMS, ICA), Product and engineering collaboration, Automation of financial crime controls, Data analytics, Project coordination
Preferred skills
Experience in automation of financial crime controls, Strong data analytics skills
Technologies
None explicitly stated
Responsibilities
Focus on new products and features to ensure scalable and compliant MVPs can be brought quickly to market, Remediate issues identified with existing products and features to ensure compliance and scalability, Identify and drive enhancements to improve customer experience and operational processes, Use data to define the effectiveness of controls and support the implementation of an ongoing testing program, Define project plans and facilitate implementation of improvements identified in audits or by third parties, Perform periodic reviews to ensure controls remain compliant with changing regulations
Seniority
Senior, hands-on IC