# Senior Product Compliance Manager - KYC & Onboarding

**Company**: Wise
**Location**: London
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Product Management
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000159671879-senior-product-compliance-manager-kyc-onboarding?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a6c80931-b48

## Description

We are seeking a highly motivated, customer-centric and proactive individual to join the Wise Global FinCrime PC&R team, to work across our Product and Compliance teams to take our Global KYC program to the next level for consumers and businesses.

As a Senior Product Compliance Manager - KYC & Onboarding, you will be responsible for:

- Ownership of PC&R's support in the design, development and deployment of KYC controls for all of our global customers.

- Identifying and driving enhancements that could improve our customer experience, unlock growth, and improve our operational processes.

- Using data to define the effectiveness of controls and support the implementation of an ongoing testing program.

- Working with and supporting our product teams to implement and prioritise control improvements to strengthen our program while finding ways to create efficiencies.

- Performing periodic reviews to ensure our controls remain compliant, reviewing changing regulations and industry guidance.

- Contributing to the mapping and assessment of controls as part of the annual financial crime risk assessment.

To be successful in this role, you should have:

- Minimum 7 years experience working within AML, with particular focus on KYC controls and advisory at a global level.

- CAMS, ICA or equivalent certification desirable.

- Experience collaborating with product and engineering teams to develop KYC and/or financial crime controls.

- Experience in automation of financial crime controls.

- Strong data analytics skills.

- Clear communication, project coordination, and management skills.

- Wisdom, a world view and talent for thinking outside the box.

- Professionalism and high integrity.

- You understand the importance of providing clear rationales for teams and excel in doing so.

- You anticipate roadblocks, are resilient and not easily disheartened.

- Willingness to challenge teams and themselves on how to best serve our customers, while keeping processes robust and compliant.

- Willingness to travel as required.

## Skills

### Required
- AML
- KYC
- compliance risk management
- data analytics
- project coordination
- management

### Nice to have
- CAMS
- ICA
- automation of financial crime controls

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000159671879-senior-product-compliance-manager-kyc-onboarding?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)