KYC Compliance Director
Company: VirtualVocations
Location: Wichita
Posted on: February 8, 2025
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Job Description:
A company is looking for a Director, Know Your Customer to
oversee its Global KYC program and ensure compliance with relevant
regulations.
Key Responsibilities
Design and implement KYC processes, including documentation of
policies and standards
Provide support for due diligence on prospective clients and
collaborate with product development teams
Identify compliance risks and advise stakeholders while
operationalizing the KYC Compliance Program
Required Qualifications
8+ years of experience in KYC, AML, or Sanctions programs,
preferably in Fintech or Crypto
Compliance experience in banking, consulting, or cryptocurrency
Familiarity with regulatory exams and cross-functional team
collaboration
Deep understanding of money laundering and terrorist financing
typologies
Experience with tools like Slack, Apple MacOS, and GSuite
Keywords: VirtualVocations, Wichita , KYC Compliance Director, Executive , Wichita, Kansas
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