KYC Product Compliance Lead

Are you passionate about ensuring compliance and mitigating risk in the fast-paced world of fintech? Do you thrive in a dynamic, global environment where you can make a real impact? TransferWise is looking for a KYC Product Compliance Lead to join our growing team. In this role, you will play a crucial role in developing and implementing our KYC (Know Your Customer) compliance strategy, ensuring that our products and services adhere to all relevant regulations and requirements. We're searching for a highly motivated and experienced individual with a strong understanding of KYC regulations and a track record of successfully managing compliance in the financial industry. If you're ready to take on a challenging and rewarding role in a company that is revolutionizing the way money moves around the world, we want to hear from you.

1. Develop and implement a comprehensive KYC compliance strategy for TransferWise products and services.
2. Stay up-to-date on all relevant regulations and requirements related to KYC in the fintech industry.
3. Manage and oversee all aspects of KYC compliance within the company, including policies, procedures, and training.
4. Collaborate with cross-functional teams to ensure that all products and services are compliant with KYC regulations.
5. Conduct regular audits and risk assessments to identify and mitigate potential compliance risks.
6. Act as a subject matter expert on KYC compliance, providing guidance and support to internal teams and stakeholders.
7. Monitor and analyze industry trends and changes in regulations to continuously improve and adapt the company's compliance practices.
8. Establish and maintain relationships with regulatory bodies and external partners to ensure compliance with all requirements.
9. Develop and maintain compliance documentation, including policies, procedures, and reports.
10. Train and educate employees on KYC compliance and provide ongoing support and guidance.
11. Investigate and resolve any compliance issues or violations, taking appropriate corrective actions and reporting to senior management.
12. Regularly report on the status of KYC compliance to senior management and recommend any necessary improvements or changes.
13. Continuously evaluate and improve the company's KYC compliance program to ensure its effectiveness and efficiency.
14. Represent TransferWise in meetings with regulators and other external parties regarding KYC compliance matters.
15. Proactively identify potential risks and provide strategic recommendations to mitigate them.
16. Maintain a strong understanding of TransferWise's products and services and how they relate to KYC compliance.
17. Keep abreast of industry best practices and developments in KYC compliance to ensure TransferWise remains at the forefront of compliance standards.
18. Mentor and provide guidance to other members of the compliance team.
19. Work closely with the legal team to ensure that all compliance practices are aligned with legal requirements.
20. Uphold TransferWise's core values and promote a strong

According to JobzMall, the average salary range for a KYC Product Compliance Lead in London, UK is between £60,000 to £80,000 per year. However, this can vary depending on factors such as the company, level of experience, and specific job responsibilities. Some KYC Product Compliance Leads may earn higher salaries, up to £100,000 or more per year, particularly if they have extensive experience in the field or work for a large, multinational company. Additionally, bonuses and other benefits may also be included in the overall compensation package.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.