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Kyc Program Manager, Cash App
Company | Cash App |
Address | New York, NY, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-08-19 |
Posted at | 9 months ago |
Company Description
- Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices
- Communicate the progress of and oversee the end-to-end implementation of each operational change to leadership and relevant stakeholders
- Identify and evaluate KYC requirements for new and existing products or features
- Make recommendations and assist in executing process improvements and procedure updates for the Consumer Onboarding KYC team
- Work with our technical teams to understand and design analytical methodologies and potential monitoring scenarios for risk mitigation
- Be comfortable with operating in ambiguity and adapting to changing priorities
- Stay apprised of regulatory developments, industry trends and Cash App roadmaps to drive decisions
- 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
- Build tactical and scalable solutions for operational teams to manage compliance tasks and risks
- A strong analytical and metrics driven approach to create substantiated solutions
- Superb organization skills with the ability to manage competing priorities
- 8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry
- Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal
- Adaptability in an agile and fast-paced environment
- Excellent verbal and written communication skills
- A mindset to deliver results proactively, resourcefully, and methodically
- Strong Regulatory knowledge and industry trends
- Ability to execute independently and work with team members of all levels
- Operational knowledge in building a sound Compliance program
- Experience in international markets
- Strong knowledge of Bitcoin and other cryptocurrencies
- Proven working experience as an operations lead
- Relevant industry certifications (CAMS, CGSS, CFE, CFCS, CRCM)
- Paid time off (including 12 paid holidays)
- Additional Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
- Paid Life insurance, AD&D, and disability benefits
- Health Savings Account and Flexible Spending Account
- Retirement Plans including company match
- Employee Stock Purchase Program
- Healthcare coverage (Medical, Vision and Dental insurance)
- Learning and Development resources
- 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)
- Paid parental and caregiving leave
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