# Manager, KYC Due Diligence Policy & Strategy at Block

- Company: Block
- What the company does: Backed by 500 Global.
- Company website: https://blockblock.io
- Type: Startups (AI role)
- Level: Senior
- Location: Denver, CO, United States of America
- Work setup: On-site
- Posted: 2026-09-15
- Apply by: 2026-10-30
- Apply: http://block.xyz/careers/jobs/5355727008?gh_jid=5355727008
- Page: https://www.1752.vc/careers/jobs/block-manager-kyc-due-diligence-policy-and-strategy/

## About 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. As an enterprise role, the KYC Due Diligence Policy and Strategy Manager sets KYC policy and strategy for Block, Inc.

## What they're looking for

- 10+ years in BSA/AML/KYC compliance or compliance operations at a financial services firm, preferably payments or fintech
- A track record of influencing enterprise-wide compliance programs and advising executive leadership on complex regulatory matters
- Strong knowledge of compliance regulations, risks, and typologies, paired with an analytical, metrics-driven approach to building substantiated solutions
- Excellent written and verbal communication skills and the organizational skills to manage competing priorities in an agile, fast-paced environment
- The ability to execute independently and at a high level while working effectively with team members at all levels
- Demonstrated AI fluency: framing ambiguous compliance problems for AI, critically evaluating outputs for gaps, bias, or risk, and using AI to accelerate execution without compromising quality or compliance standards

Tags: Risk - Compliance - Cash App