Related skills
onboarding kyc case management kyb edd📋 Description
- Balance onboarding experience with growth and risk across client lifecycle.
- Define KYC/KYB strategy aligned with product goals.
- Translate strategy into an actionable roadmap for KYC/KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Improve KYC/KYB journeys, risk rating frameworks, due diligence, and reviews.
- Partner with cross-functional teams to ensure controls and audit-readiness.
🎯 Requirements
- Experience in fintech, payments, or regulated financial services.
- 4+ years of product management experience.
- 2+ years in KYC/KYB or onboarding products.
- Strong knowledge of CDD, EDD, business verification, and regulatory requirements.
- Experience designing risk scoring, case management, data enrichment, and integrations.
- Analytical thinker with system design experience.
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic, supportive culture.
- Generous benefits package.
- Central León office with excellent transport links.
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