Manager, KYC Due Diligence Policy & Strategy

Block
Denver
Workplace: RemoteFull timeFunction: Strategy & Corporate DevelopmentExperience: 10+ yearsSkills: ["Communication","Organizational skills","Independent execution","Cross-functional collaboration"]

Set and govern enterprise KYC due diligence policy and strategy across Block’s brands, translating regulatory change into global frameworks and guidance. Lead policy development, monitoring, and exception requests while partnering with cross-functional teams to implement requirements. Define guardrails and validation criteria for AI/ML-driven identity verification and risk-based segmentation, track KYC metrics, and serve as a subject matter expert for governance, audits, and regulatory examinations.

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FursaFursa
Block
Block
3 days ago

Manager, KYC Due Diligence Policy & Strategy

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Set and govern enterprise KYC due diligence policy and strategy across Block’s brands, translating regulatory change into global frameworks and guidance. Lead policy development, monitoring, and exception requests while partnering with cross-functional teams to implement requirements. Define guardrails and validation criteria for AI/ML-driven identity verification and risk-based segmentation, track KYC metrics, and serve as a subject matter expert for governance, audits, and regulatory examinations.
Location: Denver
Workplace: Remote
Employment Type: Full time
Job Function: Strategy & Corporate Development
Seniority: Manager level

Key Responsibilities

  • •Lead the development, review, and maintenance of enterprise KYC policies, standards, supplementary guidance, and exception requests.
  • •Monitor regulatory change, assess impacts on existing KYC frameworks, and keep global standards aligned with local requirements.
  • •Partner with cross-functional teams to implement KYC requirements and advise compliance technology teams on policy requirements shaping KYC solutions.
  • •Define policy guardrails and validation criteria for AI/ML-driven risk-based segmentation and identity verification, and recommend where automation is and isn’t appropriate.
  • •Monitor KYC metrics and program performance, identify/remediate compliance risks (including AI-specific risks like model drift, bias, false positives/negatives, and explainability gaps), and support governance, audits, and regulatory examinations.

Pay and Benefits

Perks:Remote WorkHealth Insurance

Key Requirements

  • •10+ years in BSA/AML/KYC compliance or compliance operations in a financial services firm, preferably payments or fintech.
  • •Experience influencing enterprise-wide compliance programs and advising executive leadership on complex regulatory matters.
  • •Strong knowledge of compliance regulations, risks, and typologies with an analytical, metrics-driven approach.
  • •Excellent written and verbal communication skills and ability to manage competing priorities in an agile environment.
  • •AI fluency: framing ambiguous compliance problems, evaluating outputs for gaps/bias/risk, and using AI to accelerate execution without compromising compliance quality.
Experience:10+ yearsFintechPayments
Skills:CommunicationOrganizational skillsIndependent executionCross-functional collaboration
Certifications:CAMSCFECFCSCRCM
Tech Stack:AI/ML

Company Brief

Block
Builds financial services and commerce tools to empower businesses and individuals, operating products such as Square, Cash App, Spiral (Bitcoin initiatives), TIDAL, and developer-focused payment and banking solutions.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2009
WebsiteLinkedIn