KYC Compliance Program Manager-United Kingdom

Hospitable.com; United Kingdom; On-site; GBP 70,000 - 100,000; Full time

Job summary

A leading company is seeking a KYC Compliance Program Manager in London to oversee global KYC/AML compliance initiatives. This role entails leading projects, improving compliance processes, and ensuring regulatory adherence while enhancing customer experience. Candidates should have extensive experience in compliance management and strong knowledge of financial regulations.

Qualifications

• 5+ years in KYC/AML compliance and program management.
• Strong knowledge of financial services regulations.
• Experience with global teams and project management tools.

Responsibilities

• Lead multi-regional KYC compliance projects.
• Collaborate cross-functionally to improve KYC processes.
• Monitor and report on compliance KPIs.

Skills

KYC/AML compliance

Project management

Financial services regulations

Cross-functional collaboration

Reporting

Education

BA/BS degree in business, finance, or related fields

Tools

Microsoft Office

Google Office

JIRA

Salesforce Service Cloud

Job description

KYC Compliance Program Manager-United Kingdom

Crypto Jobs

Job Description

KYC Compliance Program Manager

Location: London, UK

Type: Full-time, hybrid (3 days in-office)

Overview:

Lead and manage global KYC/AML compliance programs to ensure Coinbase meets regulatory requirements. Drive cross-functional collaboration to launch new KYC initiatives, improve processes through automation, and resolve audit findings. Focus on balancing strong AML controls with a smooth customer experience.

Key Responsibilities:

• Lead multi-regional KYC compliance projects, ensuring on-time delivery.
• Collaborate with Technology, Compliance, Operations, and Product teams.
• Implement new KYC programs for products/businesses.
• Monitor and report on compliance KPIs and program success.
• Address regulatory risks and integrate feedback to improve processes.
• Manage stakeholder communications and maintain program documentation.

Requirements:

• 5+ years in KYC/AML compliance and program management.
• Strong knowledge of financial services regulations.
• Experience working with global teams and cross-functional stakeholders.
• Proficiency in project management tools and Microsoft/Google Office suites.
• BA/BS degree in business, finance, or related fields.

Nice to Have:

• Advanced degree or certifications (CAMS, CRCM, etc.).
• Familiarity with AML systems like JIRA, Salesforce Service Cloud.

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