Related skills
kyc kyb edd cdd📋 Description
- Balance onboarding experience with growth and risk.
- Define KYC/KYB strategy aligned to product goals.
- Translate strategy into an actionable KYC/KYB roadmap.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Design and drive KYC/KYB journeys, risk ratings, reviews.
- Partner with compliance and operations to ensure controls are audit-ready.
🎯 Requirements
- Experience in fintech, payments, or regulated financial services.
- 4+ years as a Product Manager.
- 2+ years working on KYC/KYB or onboarding products.
- Strong understanding of CDD, EDD, business verification, and regulatory rules.
- Experience with risk scoring, workflows, data enrichment, and integrations.
- Ability to influence across functions and geographies.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailored tools.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture for growth.
- Generous benefits package tailored to your location.
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