KYC Optimization Manager

A company is looking for a KYC Optimization Manager. Key Responsibilities Provide technical and operational guidance to clients on risk decisioning strategies and identity verification standards Collaborate with Account Management and Risk teams to monitor product usage and performance for customer growth Work with product and data teams to suggest improvements for automated verification rates and fraud loss reduction Required Qualifications 6+ years in a tech industry client-facing role, preferably as a manager or consultant Deep understanding of KYC, AML, and U.S. compliance standards Technical aptitude with web applications and APIs Bachelor's Degree or equivalent experience in a relevant field Prior experience with KYC/Credit/Risk decisioning systems and in a FinTech or regulated financial institution

Apr 11, 2025 - 16:55

A company is looking for a KYC Optimization Manager. Key Responsibilities Provide technical and operational guidance to clients on risk decisioning strategies and identity verification standards Collaborate with Account Management and Risk teams to monitor product usage and performance for customer growth Work with product and data teams to suggest improvements for automated verification rates and fraud loss reduction Required Qualifications 6+ years in a tech industry client-facing role, preferably as a manager or consultant Deep understanding of KYC, AML, and U.S. compliance standards Technical aptitude with web applications and APIs Bachelor's Degree or equivalent experience in a relevant field Prior experience with KYC/Credit/Risk decisioning systems and in a FinTech or regulated financial institution