Senior Regulatory Manager - AML, KYC
Core
Advise customers on financial regulation relevant to the operational use of KYC360 solutions, ensuring regulatory compliance in onboarding, screening, and lifecycle management.
Role type
Senior Regulatory Manager (Customer Success)
Builds
Regulatory compliance assurance for customer implementations of KYC360 solutions
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
Practical application of financial regulation, UK/EU/Caribbean legislation expertise, onboarding and screening processes, lifecycle management, stakeholder management, process focus
Preferred skills
AML or KYC product knowledge, sales enablement, solution consultancy, implementation support
Technologies
KYC360 platform
Responsibilities
Develop and maintain expertise in financial regulation for customer onboarding and lifecycle management; Assist sales team with regulatory advice and templated onboarding journeys; Provide regulatory input to product teams and collaborate on solution proposals; Participate in customer implementation projects as a Subject Matter Expert; Join account management meetings to advise on future regulatory requirements and template updates; Collaborate with marketing and product teams on campaigns and product improvements.
