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/FinCrime)
Builds
Scalable KYC controls and MVPs for Wise's global payment products
Domain
Fintech / Financial Crime / AML / KYC
Deliverable
production ML models | product features | dashboards & analysis
Required skills
AML expertise, KYC controls design, product collaboration, automation of financial crime controls, data analytics, project coordination
Preferred skills
CAMS or ICA certification, experience with financial crime control automation
Technologies
Data analytics tools, automation frameworks
Responsibilities
Own PC&R support in design, development, and deployment of KYC controls; drive enhancements to improve customer experience and operational processes; use data to define control effectiveness and support testing programs; implement control improvements identified in audits or third-party reviews; perform periodic reviews of controls against changing regulations; contribute to annual financial crime risk assessments
Seniority
Senior, hands-on IC with strategic ownership