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Manager, KYC Due Diligence Policy & Strategy

Block

Denver, CO, United States of America

$163,600 - $245,400 a year

Mid

Source checked 7 hours ago.

Posted 27 days ago.

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It all started with an idea at Block in 2013.

Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 50+ million monthly active customers.

We want to redefine the world's relationship with money to make it more relatable, instantly available, and universally accessible.
Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact.
We've been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates.
No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.

The Role

The Customer Onboarding team, part of Block's Financial Crimes organization, protects Block's ecosystem through the protocols that govern secure customer onboarding, ongoing monitoring and EDD, and compliant account restoration.

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