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Manager, KYC Due Diligence Policy & Strategy

Block
📍 Remote or Hybrid (Denver, CO, USA) 🌍 🇺🇸 United States 🏭 Fintech 💼 Full-time 💰 $136K–$245K Annually 📅 Sep 18, 2026 🔗 via Built In
KYC standards regulatory changes AI/ML risk-segmentation identity-verification controls
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Job Description

Manage enterprise KYC due diligence policy and strategy across business lines.

Requirements

  • Expertise in KYC and due diligence within the fintech sector.

About the Employer

CompanyBlock
IndustryFintech
LocationRemote or Hybrid (Denver, CO, USA)
Region🇺🇸 United States
Job TypeFull-time
Salary$136K–$245K Annually

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