Related skills
kyc case management kyb edd cdd📋 Description
- Balance onboarding growth, risk, and user experience trade-offs.
- Define the KYC/KYB strategy aligned with product goals.
- Translate strategy into an actionable KYC/KYB roadmap.
- Manage jurisdiction-specific onboarding and regulatory requirements.
- Design improvements in KYC/KYB journeys, risk scoring, and reviews.
- Partner with Data and Engineering to deliver data models and decisioning systems.
🎯 Requirements
- 4+ years' experience as a Product Manager.
- 2+ years working on KYC/KYB or onboarding products.
- Strong understanding of CDD, EDD, business verification and regulatory requirements.
- Experience designing risk scoring systems, workflows, data enrichment, and third-party integrations.
- Analytical thinking and ability to influence across functions and geographies.
- Nice to have Bachelor's degree in Engineering or related technical field.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship and career development.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression and leadership paths.
- Dynamic, supportive culture with collaboration and growth.
- Generous benefits package including health care and social benefits.
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