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kyc case management kyb entity resolution edd📋 Description
- Balance onboarding UX with growth and risk across client lifecycle.
- Define KYC/KYB strategy aligned with product goals.
- Translate strategy into a roadmap for KYC/KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Design and improve KYC/KYB journeys, risk rating, due diligence, and reviews.
- Collaborate with Data and Engineering on risk scoring, data enrichment, models, and orchestration.
🎯 Requirements
- 4+ years experience as a Product Manager.
- 2+ years working on KYC/KYB or onboarding products.
- Fintech/payments or regulated financial services experience.
- Strong understanding of CDD, EDD, and regulatory requirements.
- Experience with risk scoring systems, case management, data enrichment, and integrations.
- Analytical thinker with ability to influence across functions and geographies.
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear career progression paths within Ebury.
- Dynamic, supportive culture with teamwork and growth.
- Generous benefits tailored to your location.
- Central London office with great transport links.
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