Senior Manager KYC High Risk Reviews

What you’d do

Manage the KYC High Risk Reviews team to oversee and ensure effective KYC programs and risk evaluation throughout customer lifecycles. This is a full-time role based in New York, NY. Found on the employer's careers page on Oct 23, 2026. Apply through the link.

You’ll need

• Undergraduate degree or equivalent work experience
• 10+ years experience
• ACAMS preferred
• Experience in KYC or Customer Risk oversight or QA/testing
• Strong knowledge of KYC and Enhanced Due Diligence processes