Related skills
onboarding kyc kyb edd fincrime📋 Description
- Own end-to-end KYC/KYB lifecycle for clients.
- Define KYC/KYB strategy aligned with product goals.
- Translate strategy into actionable roadmap across KYC/KYB flows.
- Manage jurisdiction-specific onboarding and regulatory requirements.
- Design improvements in KYC/KYB journeys, risk rating, and reviews.
🎯 Requirements
- Previous fintech, payments, or regulated financial services experience.
- 4+ years as a Product Manager.
- 2+ years on KYC/KYB or onboarding products.
- Strong understanding of CDD, EDD, and regulatory requirements.
- Experience with risk scoring, case management, data enrichment, and integrations.
- Analytical thinker with ability to influence across functions and geographies.
🎁 Benefits
- Mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture that values collaboration.
- Generous benefits including health care.
- Central León office with great transport links.
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