Manager, KYC Due Diligence Policy & Strategy

What you'll do

• Develop and maintain KYC policies, standards, guidance, and exception processes, keeping global standards aligned with local regulatory requirements.
• Partner with business and technology teams to implement KYC requirements and define guardrails for AI/ML-supported segmentation and identity verification.
• Monitor program metrics and compliance risks; advise stakeholders and support governance forums, regulatory examinations, and audits.

What they ask for

• 10+ years in BSA/AML/KYC compliance or compliance operations at a financial services firm.
• Track record influencing enterprise-wide compliance programs and advising executive leadership on complex regulatory matters.
• Strong knowledge of compliance regulations, risks, and typologies, with an analytical, metrics-driven approach.
• Demonstrated AI fluency, including evaluating outputs for gaps, bias, or risk and using AI without compromising compliance standards.

Nice to have

• Experience engaging federal or international banking regulators.
• Relevant certifications (CAMS, CFE, CFCS, CRCM) or exposure to AI/ML-driven compliance or risk-decisioning tools.

Pay

$163,600 — $245,400 USD (base salary); $152,200 — $228,200 USD (base salary); $144,000 — $216,000 USD (base salary); $135,800 — $203,600 USD (base salary)

Tools

AI/ML

AI focus

Defines policy requirements, guardrails, and validation criteria for AI/ML-driven risk-based segmentation and identity verification; advises on appropriate automation and addresses risks such as model drift, bias, false positives/negatives, and explainability gaps.