KYB Compliance Program Manager
Company: VirtualVocations
Location: Beaumont
Posted on: April 1, 2025
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Job Description:
A company is looking for a KYB Program Manager.
Key Responsibilities
Design, implement, and manage a comprehensive KYB program in
alignment with compliance requirements and business objectives
Oversee KYB initiatives, ensuring compliance with Anti-Money
Laundering (AML) regulations and best practices
Act as the primary liaison for regulatory bodies and internal
stakeholders regarding KYB compliance
Required Qualifications
7+ years of experience in payments, banking, or e-commerce,
focusing on KYB, AML, and regulatory compliance
Strong knowledge of KYB regulatory requirements in the US, UK, and
Europe
Expertise in BSA/AML, MSB, and money transmission regulations
Experience in designing and implementing compliance policies and
frameworks
Ability to manage complex, cross-functional projects with multiple
stakeholders
Keywords: VirtualVocations, Beaumont , KYB Compliance Program Manager, Executive , Beaumont, Texas
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