KYB Compliance Program Manager

A company is looking for a KYB Program Manager. Key Responsibilities Design, implement, and manage a comprehensive KYB program in alignment with compliance requirements and business objectives Oversee KYB initiatives, ensuring compliance with Anti-Money Laundering (AML) regulations and best practices Act as the primary liaison for regulatory bodies and internal stakeholders regarding KYB compliance Required Qualifications 7+ years of experience in payments, banking, or e-commerce, focusing on KYB, AML, and regulatory compliance Strong knowledge of KYB regulatory requirements in the US, UK, and Europe Expertise in BSA/AML, MSB, and money transmission regulations Experience in designing and implementing compliance policies and frameworks Ability to manage complex, cross-functional projects with multiple stakeholders

Mar 27, 2025 - 00:13

A company is looking for a KYB Program Manager. Key Responsibilities Design, implement, and manage a comprehensive KYB program in alignment with compliance requirements and business objectives Oversee KYB initiatives, ensuring compliance with Anti-Money Laundering (AML) regulations and best practices Act as the primary liaison for regulatory bodies and internal stakeholders regarding KYB compliance Required Qualifications 7+ years of experience in payments, banking, or e-commerce, focusing on KYB, AML, and regulatory compliance Strong knowledge of KYB regulatory requirements in the US, UK, and Europe Expertise in BSA/AML, MSB, and money transmission regulations Experience in designing and implementing compliance policies and frameworks Ability to manage complex, cross-functional projects with multiple stakeholders