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fintech kyc regulatory kyb📋 Description
- Balance customer experience, growth, and risk across onboarding and lifecycle.
- Define strategy for KYC / KYB, aligned with product goals and company direction.
- Translate strategy into an actionable roadmap for KYC and KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Design and drive improvements in KYC/KYB journeys and risk frameworks.
- Partner with first and second line teams to ensure controls are effective.
🎯 Requirements
- Experience in fintech, payments, or regulated financial services.
- 4+ years as a Product Manager.
- 2+ years on KYC / KYB or onboarding products.
- Strong understanding of CDD, EDD, and regulatory requirements.
- Experience with risk scoring, case management, data enrichment, and integrations.
- Ability to influence across functions and geographies.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture prioritizing teamwork and growth.
- Generous benefits package including health care and social benefits.
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