Manager, KYC Due Diligence Policy – Strategy

Block

. Lead the development, review, and maintenance of enterprise KYC policies, standards, supplementary guidance, and exception requests .

Posted 11/4/2026full-timeRemote • Colorado • United StatesSeniorLead💰 $135,800 - $245,400 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive expertise in KYC compliance, regulatory frameworks, and risk management, with a strong focus on leveraging AI/ML technologies to enhance compliance processes. Proven ability to influence enterprise-wide compliance programs and effectively communicate complex regulatory matters to stakeholders.

Highest-signal resume keywords

BSA/AML/KYC ComplianceRegulatory Change MonitoringAI/ML-Driven Risk-Based SegmentationCompliance Program DevelopmentMetrics-Driven Analysis

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

KYC Policy DevelopmentRegulatory Compliance KnowledgeRisk AssessmentAI FluencyData Analysis

Soft Skills

Excellent Communication SkillsOrganizational SkillsIndependent ExecutionTeam Collaboration

Tools & Technologies

Compliance Technology SolutionsRisk-Decisioning Tools

Certifications & Qualifications

CAMSCFECFCSCRCM

Industry Keywords

Financial ServicesPaymentsFintechCompliance OperationsGovernance Forums

About the role

Key responsibilities & impact

Lead the development, review, and maintenance of enterprise KYC policies, standards, supplementary guidance, and exception requests
Monitor regulatory change and assess its impact on KYC frameworks
Keep global standards aligned with local requirements
Partner with cross-functional teams to implement KYC requirements
Advise compliance technology teams on policy requirements shaping KYC solutions
Define policy requirements, guardrails, and validation criteria for AI/ML-driven risk-based segmentation and identity verification
Advise where automation is and is not appropriate for KYC decisioning
Monitor KYC metrics and program performance to assess effectiveness, enhance controls, and identify process improvements
Serve as a subject matter expert to business units and legal, audit, and risk partners
Participate in governance forums and support regulatory examinations and internal audits
Identify, escalate, and help remediate KYC compliance risks, including AI/automation risks such as model drift, bias, false positives/negatives, and explainability gaps

Requirements

What you’ll need

10+ years in BSA/AML/KYC compliance or compliance operations at a financial services firm, preferably payments or fintech
Track record of influencing enterprise-wide compliance programs and advising executive leadership on complex regulatory matters
Strong knowledge of compliance regulations, risks, and typologies
Analytical, metrics-driven approach to building substantiated solutions
Excellent written and verbal communication skills
Organizational skills to manage competing priorities in an agile, fast-paced environment
Ability to execute independently and work effectively with team members at all levels
Demonstrated AI fluency, including framing ambiguous compliance problems for AI, critically evaluating outputs, and using AI to accelerate execution without compromising quality or compliance standards
Preferred: experience engaging federal or international banking regulators
Preferred: relevant certifications (CAMS, CFE, CFCS, CRCM)
Preferred: exposure to AI/ML-driven compliance or risk-decisioning tools

Benefits

Comp & perks

Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning