Related skills
onboarding kyc case management kyb fincrime📋 Description
- Own end-to-end KYC/KYB lifecycle for clients and risk assessment.
- Define and translate KYC/KYB strategy into an actionable roadmap.
- Balance onboarding, growth and risk across client lifecycles.
- Manage jurisdiction-specific onboarding and regulatory requirements.
- Collaborate with Data/Engineering on risk scoring, data enrichment, workflows.
- Partner with compliance and operations to ensure controls and audit readiness.
🎯 Requirements
- 4+ years’ experience as a Product Manager.
- 2+ years working on KYC/KYB or onboarding products.
- Strong understanding of CDD, EDD, and regulatory requirements.
- Experience with risk scoring, workflow/case management, data enrichment, and integrations.
- Analytical thinking and proficiency with system design discussions.
- Ability to influence across functions and geographies.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology with tailored tools and systems.
- Clear, accelerated career progression within Ebury.
- Dynamic, supportive culture prioritizing teamwork and growth.
- Generous benefits including health care and social benefits.
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