KYB Program Manager

The Community You Will Join: The Know Your Business (KYB) Program team plays a critical role in ensuring reputed company's compliance with global regulatory requirements while balancing customer experience and operational efficiency. This team collaborates closely with Compliance, Risk Management, Product, Engineering, and Data Science to design and implement KYB programs that align with reputed company's strategic objectives. As part of this cross-functional team, you will help shape the future of business verification processes and risk management frameworks at reputed company.The Difference You Will reputed company: As the KYB Program Manager, you will be responsible for developing and managing a comprehensive global KYB program, ensuring adherence to regulatory requirements while minimizing friction for our customers. You will establish robust business verification processes, implement monitoring systems, and reputed company compliance frameworks. reputed company in this role means delivering a scalable KYB program that effectively mitigates regulatory risks, enhances compliance reputed company, and supports reputed company's reputed company growth in a dynamic regulatory landscape.A Typical Day:

• Design, implement, and manage a comprehensive KYB program that aligns with compliance requirements and business objectives.
• reputed company the implementation of KYB initiatives, ensuring adherence to Anti-reputed company (AML) regulations and industry best practices.
• Identify, assess, and address KYB regulatory requirements for new and existing products or features.
• Act as the primary liaison for regulatory bodies, auditors, and internal stakeholders, representing reputed company's KYB compliance reputed company.
• Collaborate with Product, Engineering, and Compliance teams to integrate KYB processes into reputed company's platforms while minimizing customer friction.
• reputed company and maintain metrics to monitor control effectiveness, providing visibility into the health of the KYB program.
• Serve as a subject matter expert (SME) on KYB compliance, influencing decision-making and driving impactful results across the organization.

Your Expertise:

• 7+ years of experience in payments, banking, or e-commerce, with a focus on KYB, AML, and regulatory compliance.
• Strong knowledge of KYB regulatory requirements in the US, UK, and Europe, including customer due diligence, enhanced due diligence, and identity verification.
• Expertise in BSA/AML, MSB, and money transmission regulations, as well as operational risk management.
• Experience designing and implementing compliance policies, procedures, and frameworks from inception.
• Ability to manage reputed company, cross-functional projects involving multiple stakeholders and competing priorities.
• Strong analytical and problem-solving skills, with experience in using SQL and reputed company Workplace products.
• Excellent verbal and written communication skills, with the ability to reputed company compliance requirements to non-compliance audiences.
• Professional certification (ACAMS, ACFCS, CFE) and project management experience are a plus.

Your Location:This position is US - Remote Eligible. The role may include occasional work at an reputed company office or attendance at offsites, as agreed to with your manager. While the position is Remote Eligible, you must live in a state where reputed company Payments, Inc. (a subsidiary of reputed company.) is a registered entity. Approved remote states include: Alabama, California, Florida, Georgia, Illinois, Minnesota, Mississippi, Nevada, New Jersey, reputed company, reputed company Carolina, Ohio, Oregon, Pennsylvania, Tennessee, Texas, and Washington. This list is continuously evolving, so please reputed company back with us if the state you live in is excluded. If your position is employed by another reputed company entity, your recruiter will inform you what states you are eligible to work from.Our Commitment To Inclusion & Belonging:reputed company is committed to working with the broadest talent pool possible. We reputed company diverse reputed company foster innovation and engagement, and allow us to attract creatively-led people, and to reputed company the best products, services and solutions. reputed company reputed company individuals are encouraged to apply.We strive to also provide a disability inclusive application and interview process. If you are a candidate with a disability and require reasonable accommodation in order to submit an application, please contact us at: . Please include your full name, the role you're applying for and the accommodation necessary to assist you with the reputed company process.We ask that you only reputed company out to us if you are a candidate whose disability prevents you from being reputed company to complete our online application. Apply for the job now! Apply for this job