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eBay

KYC Manager, Global Payments AML Team

KYC Manager, Global Payments AML Team

eBay’s Managed Payments Global AML team is looking for a KYC Manager to help grow the Payments AML program at eBay. The perfect candidate is someone who offers a dynamic set of skills that can design and lead KYC strategy, provide governance,  interpret regulations, write requirements, and communicate directly with product and engineering teams to build technological solutions. The candidate will be working with a dedicated and passionate team to help scale the Managed Payments program globally. Candidate should have the ability to build strong relationships across teams and stakeholders, and communicate effectively to design and implement Compliance solutions. 

Responsibilities:

  • Provide guidance to business and operations teams on regulatory needs with focus on AML and KYC obligations
  • Provide thought leadership in order to design and develop a global KYC program with engineering and product teams
  • Define and document business requirements using data analysis and deeper understanding of regulatory environments
  • Apply in-depth AML knowledge in order to develop new functionalities that help prevent, mitigate, or manage AML risk 
  • Document processes and procedures for operations teams across the globe in order to meet compliance rules
  • Utilize strong analytical skills to understand AML trends and spot potential risks
  • Document and prioritize solutions for complex business problems regarding AML and KYC processes 
  • Provide governance for KYC projects by communicating key deliverables and roadblocks, and working with stakeholders to get KYC projects prioritized  

Qualifications:

  • 6+ years of creating or designing AML and KYC programs 
  • Significant experience partnering with product and engineering teams 
  • Candidate should have exceptional organization skills and great attention to detail
  • High level of analytical and problem solving skills 
  • Self-starter with ability to work with limited supervision in a fast paced and agile environment
  • Ability to manage several projects with urgency simultaneously 
  • Ability to collaborate across functional teams from different geographies and time zones to achieve project objectives
  • Effectively communicate with Management for presentations, decision making, and problem solving
  • Ability to explain complex ideas in a concise and simple manner
  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion

eBay Inc. is an equal opportunity employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status.  If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at [email protected]  We will make every effort to respond to your request for disability assistance as soon as possible.

For more information see:  EEO is the Law Poster and EEO is the Law Poster Supplement

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