Senior Product Compliance Manager - KYC & Onboarding
Core
Design, develop, and deploy global KYC controls to balance customer experience with compliance requirements for Wise's financial products.
Role type
Senior Product Compliance Manager (KYC & Onboarding)
Builds
Scalable and compliant MVPs for global consumer and business onboarding
Domain
Fintech / Payments / Financial Crime Compliance
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 in global regulatory environments
Technologies
N/A
Responsibilities
Own support in design, development, and deployment of KYC controls; Identify and drive enhancements to improve customer experience and operational processes; Use data to define control effectiveness and support testing programs; Collaborate with product teams to implement control improvements; Define project plans for audit findings and third-party recommendations; Perform periodic reviews of controls against changing regulations
Seniority
Senior, hands-on IC
