Related skills
kyc kyb edd cdd📋 Description
- Balance onboarding experience with growth and risk trade-offs.
- Define KYC/KYB strategy aligned with product goals.
- Translate strategy into a roadmap for KYC/KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Design/improve KYC/KYB journeys, risk ratings, and reviews.
- Partner with first/second line teams to ensure controls audit-ready.
🎯 Requirements
- Experience in fintech, payments, or regulated financial services.
- 4+ years’ experience 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.
- Analytical thinking and ability to influence across functions.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship.
- Cutting-edge technology.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits package.
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