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kyc workflow kyb entity resolution fincrime📋 Description
- Balance user experience, growth, and risk across onboarding and lifecycle.
- Define strategy for KYC/KYB aligned with product goals.
- Translate strategy into a clear roadmap across KYC and KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Design and drive improvements in KYC/KYB journeys, risk rating, and reviews.
- Partner with Data and Engineering to improve risk scoring, data models, and workflows.
🎯 Requirements
- FinTech, payments, or regulated financial services experience.
- 4+ years 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 systems, workflow/case management, data enrichment, and integrations.
- Analytical thinking and ability to influence across functions/geographies.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture encouraging collaboration.
- Generous benefits package including health and social benefits.
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