Senior Product Compliance Manager - Kyc & Onboarding

Wise

London, United Kingdom
On-site
7+ years kyc experience
Business customer onboarding controls
Collaboration with product teams
This role focuses on taking the Global KYC program to the next level with a particular emphasis on business onboarding products and controls

Job Summary

  • This role focuses on taking the Global KYC program to the next level with a particular emphasis on business onboarding products and controls.
  • You will work side-by-side with Product teams to ensure scalable and compliant MVPs are brought quickly to market while remediating existing issues.
  • The position requires ownership of PC&R's approach to control design and the ability to interpret global regulations to build best-in-class KYC products.

Matching Summary

This role focuses on taking the Global KYC program to the next level with a particular emphasis on business onboarding products and controls.

Skills & Requirements

Must-have

  • 7+ years KYC experience
  • Business customer onboarding controls
  • Collaboration with product teams
  • Financial crime control automation
  • Data analytics for control effectiveness

Nice-to-have

  • Passion for payments and fintech
  • Willingness to challenge processes
  • Resilience in facing roadblocks
  • Strong communication skills
  • Talent for thinking outside the box

Key Requirements

  • Minimum 7 years experience in KYC
  • CAMS, ICA or equivalent certification desirable
  • Experience collaborating with engineering teams
  • Strong data analytics skills

Work Rights

Not specified

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