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onboarding kyc kyb edd fincrime📋 Description
- Balance customer experience, growth, and risk trade-offs across onboarding and lifecycle.
- Define the KYC/KYB strategy, aligning with Financial Crime Intelligence goals.
- Translate strategy into an actionable roadmap for KYC/KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
🎯 Requirements
- Previous experience in fintech, payments, or regulated financial services.
- 4+ years’ experience as a Product Manager.
- 2+ years working on KYC / KYB or onboarding products.
- Strong understanding of CDD, EDD, business verification and regulatory requirements.
- Experience designing or working with risk scoring systems, workflows/case management, data enrichment and third-party integrations.
- Analytical thinking and proficiency with system design discussions.
🎁 Benefits
- Mentorship from experienced managers who are invested in your success.
- Cutting-edge technology and tailor-made tools enabling you to perform at your best.
- Clear, accelerated career progression with defined leadership pathways.
- Dynamic and supportive culture prioritizing teamwork and growth.
- Generous benefits package including health care and social benefits.
- Central Madrid office with excellent transport links.
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