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sql kyc apis fraud detection sdksπ Description
- Own the IDV platform from initiation to approval, with multi-vendor routing.
- Combat synthetic fraud with liveness, eID integrations, and ML scoring.
- Own KYC Re-Verification flow for existing users; minimize disruption.
- Oversee Fiat and Crypto deposits/withdrawals; method eligibility and limits.
- Lead activation ladder: from first deposit to first trade and beyond.
- Localisation for new markets and local payment methods; regional requirements.
π― Requirements
- 6β8+ years in Product Management.
- Crypto exchange/fintech with IDV or KYC focus.
- Experience with IDV platforms, payments, or KYC/AML design.
- SQL fluency; analytics with Mixpanel/Amplitude.
- APIs/SDKs and developer tooling delivery.
- Regulatory fluency: FATF, GDPR, SCA; translate rules to UX.
π Benefits
- Competitive salary
- 401(k) plan with employer match
- Health, dental, vision, and life/disability insurance
- Generous annual leave and birthday/work anniversary perks
- Hybrid or remote work setup and flexible hours
- Internal mobility program for growth
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