Related skills
onboarding kyc kyb edd cdd📋 Description
- Own end-to-end KYC/KYB lifecycle for clients.
- Define KYC/KYB strategy aligned to product goals.
- Translate strategy into a roadmap for KYC/KYB flows.
- Handle jurisdiction-specific onboarding and regulatory requirements.
- Improve KYC/KYB journeys, risk rating, due diligence, and reviews.
🎯 Requirements
- Fintech/payments or regulated financial services experience.
- 4+ years PM experience.
- 2+ years building KYC/KYB or onboarding products.
- CDD, EDD, business verification and regulatory requirements.
- Experience with risk scoring, case management, data enrichment, and integrations.
- Analytical thinker with system design skills and cross-functional influence.
🎁 Benefits
- Dedicated mentorship from experienced managers.
- Cutting-edge tech and tailor-made tools.
- Clear career progression paths.
- Dynamic, supportive culture focused on growth.
- Generous benefits package including health care.
- Central London office with excellent transport links.
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