About the role
The Customer Onboarding team protects Block's ecosystem through secure customer onboarding and monitoring protocols. This role sets the company's Know Your Customer (KYC) policy and strategy across all business lines. The manager develops and maintains KYC policies, monitors regulatory changes, and partners with teams to implement requirements.
Our summary of the posting; the original is on the Block careers page.
What the posting requires
- Required
- AI fluency
- AI
- AI evaluation
- AI acceleration
- Compliance problems
- Bias
- Compliance standards
- Risk
- Compliance regulations
- Preferred
- ML
- Compliance tools
- Risk decisioning tools
- CAMS
- CFE
- CFCS
These tags are our reading of the posting. They can miss something; the original posting is the reference.