Related skills
kyc case management kyb customer due diligence fincrime📋 Description
- Balance onboarding UX with growth and risk across the client lifecycle.
- Define the strategy for KYC / KYB, aligning with FinCrime Intelligence goals.
- Translate strategy into a clear, actionable roadmap for KYC/KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Design and improve KYC/KYB journeys, risk rating, and reviews.
- Partner with first and second line teams to ensure controls are effective and audit-ready.
🎯 Requirements
- Previous experience in fintech, payments, or regulated financial services.
- 4+ years’ experience as a Product Manager.
- 2+ years on KYC / KYB or onboarding products.
- Understanding of CDD, EDD, business verification and regulatory requirements.
- Experience with risk scoring systems, workflow/case management, data enrichment, and integrations.
- Analytical thinking and ability to contribute to system design discussions.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression to leadership.
- Dynamic and supportive culture with teamwork focus.
- Generous benefits: health care and social benefits.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Product Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!