Remote KYC Policy & Strategy Lead
Northern, Floyd County, Kentucky, USA
Listed on 2026-10-06
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Business
Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
Block, Inc. is seeking a Manager of KYC Due Diligence Policy & Strategy to lead enterprise KYC policy across Cash App, Square, TIDAL and other business lines. The role combines policy expertise with practical implementation to strengthen identity verification, EDD, and onboarding controls.
The candidate will monitor regulatory changes, coordinate with cross-functional teams, and guide compliance technology on policy requirements. Strong AI fluency and regulatory leadership are essential.
The following position is for a Remote KYC Policy & Strategy Lead with Block, Inc.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote KYC Policy & Strategy Lead role in the description above.
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