Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Uup Specialist, Cash App
Recruited by Cash App 8 months ago
Address Phoenix, AZ, United States
Compliance Appeals Specialist, Cash App
Recruited by Cash App 9 months ago
Address Phoenix, AZ, United States
Uup Specialist, Cash App
Recruited by Cash App 9 months ago
Address , Phoenix, Az
Cash Office Jobs
Recruited by H&M 11 months ago
Address Chandler, AZ, United States
Manager, Mobile Service Jobs
Recruited by Fisker Inc 1 year ago
Address , La Palma, Ca
$67,480 - $187,980 a year
Kyc Program Manager, Cash App
Company | Cash App |
Address | Phoenix, AZ, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-08-19 |
Posted at | 10 months ago |
Company Description
- Make recommendations and assist in executing process improvements and procedure updates for the Consumer Onboarding KYC team
- Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
- Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
- Draft and maintain relevant documentation and content for changes to the program in accordance with regulatory updates, new products, and overall Compliance team policies and procedures
- Stay apprised of regulatory developments, industry trends and Cash App roadmaps to drive decisions
- Work with our technical teams to understand and design analytical methodologies and potential monitoring scenarios for risk mitigation
- Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant stakeholders
- Be comfortable with operating in ambiguity and adapting to changing priorities
- Identify and evaluate KYC requirements for new and existing products or features
- Ability to execute independently and work with team members of all levels
- Adaptability in an agile and fast-paced environment
- Excellent verbal and written communication skills
- Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
- Operational knowledge in building a sound Compliance program
- Strong Regulatory knowledge and industry trends
- 8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
- Superb organization skills with the ability to manage competing priorities
- A mindset to deliver results proactively, resourcefully, and methodically
- A strong analytical and metrics driven approach to create substantiated solutions
- Relevant industry certifications (CAMS, CGSS, CFE, CFCS, CRCM)
- Experience in international markets
- Proven working experience as an operations lead
- Strong knowledge of Bitcoin and other cryptocurrencies
- Paid parental and caregiving leave
- Employee Stock Purchase Program
- Healthcare coverage (Medical, Vision and Dental insurance)
- Additional Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
- Paid time off (including 12 paid holidays)
- Paid Life insurance, AD&D, and disability benefits
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
- Learning and Development resources
- Retirement Plans including company match
- Health Savings Account and Flexible Spending Account
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 8 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 8 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 8 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 8 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 8 months ago