Related skills
kyc case management kyb edd fincrime📋 Description
- Balance onboarding, growth and risk across client lifecycle.
- Define KYC/KYB strategy aligned to product goals.
- Translate strategy into clear KYC/KYB roadmap.
- Manage jurisdiction-specific onboarding and regulatory requirements.
- Improve KYC/KYB journeys, risk ratings, reviews.
🎯 Requirements
- Fintech/payments or regulated financial services exp.
- 4+ years as Product Manager.
- 2+ years in KYC/KYB or onboarding products.
- Strong knowledge of CDD, EDD, regulatory requirements.
- Experience with risk scoring, workflows, data enrichment and integrations.
- Analytical thinker with system design experience.
- Nice to have Eng degree or related field.
🎁 Benefits
- Competitive salary with annual bonus.
- Mentorship from experienced managers.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits package.
- Central Malaga office with easy transport links.
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