Manager, Kyc Due Diligence Policy & Strategy
Block- Location
- Denver, CO
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Block. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a Senior Manager, KYC Due Diligence Policy & Strategy role at Block, focusing on setting enterprise-wide KYC policy and strategy across various business lines. The role involves leading policy development, monitoring regulatory changes, partnering with cross-functional teams for implementation, and advising on AI/ML for risk-based segmentation and identity verification.
Skills and focus areas
- kyc policy
- due diligence
- regulatory change management
- identity verification
- risk-based segmentation
- ai/ml
- compliance
- strategy
- policy development
Summary written by Ramai from the original posting. Full details and requirements are on Block’s careers page.
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