KYC项目经理

Manage and support the execution of KYC program initiatives, including customer due diligence, enhanced due diligence, and identity verification workflows across Meta's payments and financial services products

Monitor KYC program health by tracking key performance indicators, identifying control gaps, and escalating risks or issues to appropriate stakeholders

Partner with Engineering, Product, Legal, and Operations teams to design and implement scalable KYC controls and onboarding processes that meet regulatory requirements

Translate regulatory requirements and internal policy standards into clear operational procedures and technical specifications for cross-functional partners

Drive process improvements and operational enhancements that increase the efficiency, accuracy, and scalability of KYC workflows

Develop and maintain program documentation including policies, procedures, process maps, and control inventories relevant to KYC and customer due diligence obligations

Support regulatory examinations, internal audits, and compliance reviews by preparing documentation, responding to inquiries, and tracking remediation efforts

Collaborate with data and analytics partners to build reporting and monitoring capabilities that provide visibility into KYC program performance and risk exposure

Communicate program status, risks, and outcomes clearly to stakeholders across compliance, legal, and business functions, including periodic updates to leadership

3+ years of experience in compliance program management, regulatory operations, or a related function within financial services, fintech, or a technology company with payment or financial products

Experience managing cross-functional projects involving both technical and non-technical stakeholders, with the ability to drive work to completion with limited oversight

Experience translating regulatory or policy requirements into operational procedures, controls, or technical specifications

Experience with KYC, customer onboarding, due diligence, identity verification, risk, or compliance frameworks and their operational implementation

Experience designing and operating model monitoring, testing, or attestation frameworks and producing audit- or regulator-ready evidence

Proficiency in data analysis and techniques (SQL) to perform root cause analysis and inform process-based redesign

Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)

Experience developing and implementing automation (e.g., performing prompt engineering, benchmarking, launch planning) in a business context

Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies

Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)

Familiarity with BSA/AML regulatory requirements, FinCEN guidance, or international KYC standards applicable to payments or financial services products

Experience using data analysis or reporting tools to monitor compliance program metrics and surface actionable insights for program improvement

Experience working with automated identity verification platforms, onboarding tooling, or KYC technology solutions in a fintech or payments environment

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Individual compensation is determined by skills, qualifications, experience, and location.

Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable.

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3+ years of experience in compliance program management, regulatory operations, or a related function within financial services, fintech, or a technology company with payment or financial products.