Related skills
kyc kyb entity resolution edd workflow orchestration📋 Description
- Balance onboarding and lifecycle risk with customer growth and experience.
- Define the KYC/KYB strategy aligned with product goals.
- Translate strategy into a clear KYC/KYB roadmap.
- Manage jurisdiction-specific onboarding and regulatory requirements.
- Design improvements in KYC/KYB journeys, risk ratings and reviews.
- Partner with Data on risk scoring, data enrichment, and workflows.
🎯 Requirements
- 4+ years experience as a Product Manager.
- 2+ years on KYC/KYB or onboarding products.
- Strong knowledge of CDD, EDD, business verification and regulatory requirements.
- Experience with risk scoring systems, workflow/case management, data enrichment, and third-party integrations.
- Analytical thinker with system design experience and cross-functional influence.
- Nice to have: Engineering degree; B2B/B2B2C platforms.
🎁 Benefits
- Competitive rewards package
- Mentorship from experienced managers
- Cutting-edge technology and tools
- Clear, accelerated career progression
- Dynamic and supportive culture
- Central Madrid office with excellent transport links
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