Kyc Manager - 65+ job offers

Leading the future of Wealth Management compliance data, the KYC Data Product team builds and operates foundational data capabilities that power client onboarding, regulatory compliance, and risk management at scale. Job Summary As a KYC Data Product Manager (Vice President) in JP Morgan's Wealth Ma

Deloitte

Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act

In this role at Citizens, you’re made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As part of the Anti-Money Laundering (AML) Governance & Advisory team, you will help mitigate money laundering and illicit finance risks, ensuring Citizens’ busines

Deloitte

Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act

FalconX

$15,917 - $20,167 /month

Who you are Education: Bachelor’s degree in Law, Business Administration, Finance, or a related field. A Master’s degree or professional certification is a plus Experience: Minimum of 7-10 years of experience in compliance, with at least 3 years in a managerial role within financial services firms.

Consensys

Consensys is the leading blockchain and web3 software company founded by Joe Lubin, CEO of Consensys and Co-Founder of Ethereum. Since 2014, Consensys has been at the forefront of innovation, pioneering technological developments within the web3 ecosystem. Through our product suite, including the Me

FalconX

$15,917 - $20,167 /month

Reports To: Global Chief Compliance Officer The Senior Manager of Global KYC and Client Onboarding is responsible for developing, implementing and maintaining a global KYC program, as well as managing the onboarding operational processes that adhere to all applicable regulatory requirements and indu

*** Work Arrangement/Location: This is a hybrid position requiring in-office work four days a week and will be based at Buffalo, NY, Metro NYC, Wilmington, DE or Boston, MA. Overview: The Global Fiduciary Risk Oversight Team provides independent oversight across M&T Bank’s Institutional Services

First Citizens Bank

Overview This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who live within a commutable distance to our Phoenix, AZ office. A KYC Manager oversees a First Line of Defense (FLOD) KYC team within

Fabric Ventures

The salary range for US-based candidates only will be determined throughout the interview process depending on experience and skills. We have a comprehensive and competitive benefits package to make sure we’re looking after you and what matters most.We believe in ownership and want everyone to have

KYC Operations Senior Manager Director Apply (opens in new window) Job Req Id: Location(s): Jacksonville, Florida, United States Job Type: Hybrid Posted: May. 19, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000

Owning the vision and roadmap for Universal KYC, the full-time Senior Product Manager, KYC will define and build a reusable identity layer across the MetaMask product stack, focusing on creating scalable verification standards and a seamless user experience while working remotely. Key responsibiliti

Owning the vision and roadmap for Universal KYC, the full-time Senior Product Manager, KYC will define and build a reusable identity layer across the MetaMask product stack, focusing on creating scalable verification standards and a seamless user experience while working remotely. Key responsibiliti

Framework Ventures

What You Will Do Respond to law enforcement requests via the Kodex portal. Manage vendor due diligence (incoming and outgoing KYC). Perform crypto transaction monitoring using Chainalysis and manage OFAC controls. Support risk, disclosure, and incident management via NAVEX. Draft risk appetites, per

Framework Ventures

Framework Ventures is looking for a Senior Product Manager for KYC Experience & Compliance to lead the product strategy, execution, and outcomes. The role involves owning the end-to-end KYC process while ensuring compliance and user trust. Ideal candidates will have over 5 years of product managemen

Citibank (Switzerland) AG is hiring a Portfolio Manager to join the CLO Primary Team in New York. The role involves managing KYC processes, ensuring smooth deal execution, and supporting operational controls through effective transaction and stakeholder management. The ideal candidate will have stro

Framework Ventures

Join the Web3 revolution at Ramp Network! A few words about us. At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone—from established brands to blockchain pioneers—to easily onboard their next million users into Web3. Bridging the gap between today's financial system and

HW3

AML Manager, Know Your Customer (KYC) Location: United States of America Category: Compliance & Risk Management Company Overview A leading global financial technology company is building infrastructure for digital assets, blockchain-based payments, and internet-scale financial services. The orga

Senior IT Project Manager – Regulatory Compliance (Form 8300 & Global KYC) Hybrid: Dallas, TX, 3 days a week minimum Role Summary Seeking a seasoned, articulate, and hands-on Senior IT Project Manager to lead critical regulatory technology initiatives focused on IRS Form 8300 generation and filing a

Citibank (Switzerland) AG

## KYC Operations Senior Manager DirectorApplyremote type: Hybridlocations: Jacksonville Florida United Statestime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 20, 2026 (30+ days left to apply)job requisition id: The KYC Operations Senior Manager Director is a senior mana